0001135428-12-000412.txt : 20120830
0001135428-12-000412.hdr.sgml : 20120830
20120830111626
ACCESSION NUMBER: 0001135428-12-000412
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20120630
FILED AS OF DATE: 20120830
DATE AS OF CHANGE: 20120830
EFFECTIVENESS DATE: 20120830
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: SEI INSTITUTIONAL INTERNATIONAL TRUST
CENTRAL INDEX KEY: 0000835597
IRS NUMBER: 000000000
STATE OF INCORPORATION: MA
FISCAL YEAR END: 0228
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-05601
FILM NUMBER: 121064879
BUSINESS ADDRESS:
STREET 1: SEI INVESTMENTS ATTN: CAREN ROSCH
STREET 2: 1FREEDOM CIRCLE DRIVE
CITY: OAKS
STATE: PA
ZIP: 19456
BUSINESS PHONE: 610 676-3097
MAIL ADDRESS:
STREET 1: SEI INVESTMENTS ATTN: CAREN ROSCH
STREET 2: 1FREEDOM CIRCLE DRIVE
CITY: OAKS
STATE: PA
ZIP: 19456
FORMER COMPANY:
FORMER CONFORMED NAME: SEI INTERNATIONAL TRUST
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: SEI WEALTH MANAGEMENT TRUST
DATE OF NAME CHANGE: 19900129
0000835597
S000006418
SIT INTERNATIONAL EQUITY FUND
C000017606
SIT INTERNATIONAL EQUITY FUND - CLASS I
C000017607
SIT INTERNATIONAL EQUITY FUND - CLASS A
SEITX
C000073411
SIT International Equity Fund - Class G
0000835597
S000006419
SIT INTERNATIONAL FIXED INCOME FUND
C000017608
SIT INTERNATIONAL FIXED INCOME FUND - CLASS A
SEFIX
0000835597
S000006420
SIT EMERGING MARKETS EQUITY FUND
C000017609
SIT EMERGING MARKETS EQUITY FUND - CLASS A
SIEMX
C000073412
SIT Emerging Markets Equity Fund - Class G
0000835597
S000006421
SIT EMERGING MARKETS DEBT FUND
C000017610
SIT EMERGING MARKETS DEBT FUND - CLASS A
SITEX
C000073413
SIT Emerging Markets Debt Fund - Class G
0000835597
S000010879
SIT TAX MANAGED INTERNATIONAL EQUITY FUND
C000030143
SIT TAX MANAGED INTERNATIONAL EQUITY FUND - CLASS A
N-PX
1
sit_npx.txt
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
SEI INSTITUTIONAL INTERNATIONAL TRUST
Investment Company Act File Number: 811-05601
REGISTRANT
SEI Institutional International Trust
One Freedom Valley Drive
Oaks, PA 19456
(800) 342-5734
AGENT FOR SERVICE
CT Corporation System
101 Federal Street
Boston, MA 02110
Date of Fiscal Year End: September 30
Date of Reporting Period: July 1, 2011 to June 30, 2012
1
EMERGING MARKETS DEBT FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BTA BANK JSC
ISSUER: Y06997103
Meeting Date: 21-Mar-12 Meeting Type: Bondholder
1 Elect Mr. Sergey Babayan as Director Management For Do Not Vote
2 Elect Mr. Yury M. Voicehovsky Management For Do Not Vote
1 Elect Mr. Sergey Babayan as Director Management For Do Not Vote
2 Elect Mr. Yury M. Voicehovsky Management For Do Not Vote
SEA PRODUCTION LTD.
ISSUER: G8005C104
Meeting Date: 07-Feb-12 Meeting Type: Bondholder
1 Approval of the Summons Management For Do Not Vote
2 Approval of the Agenda Management For Do Not Vote
3 Election of Two Persons to Co-Sign the Minutes
Together with the Chairman Management For Do Not Vote
4 Request for Amendments of the Bond Agreement Management For Do Not Vote
Meeting Date: 21-Mar-12 Meeting Type: Bondholder
1 Approval of the Summons Management For Do Not Vote
2 Approval of the Agenda Management For Do Not Vote
3 Election of Two Persons to Co-Sign the Minutes
Together with the Chairman Management For Do Not Vote
4 Request for Approval of the Proposal Management For Do Not Vote
Meeting Date: 16-May-12 Meeting Type: Bondholder
1 Approval of the Summons Management For Do Not Vote
2 Approval of the Agenda Management For Do Not Vote
3 Election of Two Persons to Co-Sign the Minutes
Together with the Chairman Management For Do Not Vote
4 Request for Approval of the Proposal Management For Do Not Vote
SUZLON ENERGY LTD.
ISSUER: Y8315Y119 TICKER: 532667
Meeting Date: 11-Jun-12 Meeting Type: Bondholder
1 Approval of the Extraordinary Resolution as per the
Meeting Notice Management For Do Not Vote
2
INTERNATIONAL FIXED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMADEUS CAPITAL MARKETS S.A, SOCIEDAD UNIPERSONAL
ISSUER: E0489HAA5
Meeting Date: 07-Nov-11 Meeting Type: Bondholder
1 Approve Discharge of Interim Commissioner Management For Did Not Vote
2 Confirm Interim Alternate Commissioner or Appoint
Alternate Management For Did Not Vote
3 Ratify Internal Regulations of Bondholders Syndicate Management For Did Not Vote
4 Amend Article 14 of Internal Regulations of
Bondholders Syndicate Management For Did Not Vote
5 Approve Minutes of the Meeting Management For Did Not Vote
AMSTEL CORPORATE LOAN OFFERING 2007 - 1
ISSUER: B1VVSX7
Meeting Date: 22-Jul-11 Meeting Type: Bondholder
1 Authorize and Empower Trustee to Engage in Numerous
Actions, Discharge Trustee From All Liability Under
Trust Deed or Notes Management For Do Not Vote
3
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AAC TECHNOLOGIES HOLDINGS INC.
ISSUER: G2953L109 TICKER: 2018
Meeting Date: 21-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.216 Per Share Management For Voted - For
3a Reelect Benjamin Zhengmin Pan as Director Management For Voted - For
3b Reelect Poon Chung Yin Joseph as Director Management For Voted - For
3c Reelect Dato' Tan Bian Ee as Director Management For Voted - For
3d Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
ABSA GROUP LTD
ISSUER: S0269J708 TICKER: ASA
Meeting Date: 03-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2011 Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc and Ernst &
Young Inc as Auditors of the Company with John
Bennett and Emilio Pera as the Designated Auditors
Respectively Management For Voted - For
3 Re-elect Garth Griffin as Director Management For Voted - For
4 Re-elect Shauket Fakie as Director Management For Voted - For
5 Re-elect Mohamed Husain as Director Management For Voted - For
6 Re-elect David Hodnett as Director Management For Voted - For
7 Re-elect Eduardo Mondlane Jr as Director Management For Voted - For
8 Re-elect Brand Pretorius as Director Management For Voted - For
9 Re-elect Johan Willemse as Director Management For Voted - For
10 Elect Ivan Ritossa as Director Management For Voted - For
11 Elect Peter Matlare as Director Management For Voted - For
12 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Approve Long Term Incentive Plan Management For Voted - For
15 Approve Remuneration of Non-Executive Directors for
the Period 1 May 2012 to 30 April 2013 Management For Voted - For
16 Approve Financial Assistance to Any Person as
Envisaged in Section 44 of the Companies Act Management For Voted - For
17 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
18 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
19 Adopt New Memorandum of Incorporation Management For Voted - For
4
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACER INC.
ISSUER: Y0003F171 TICKER: 2353
Meeting Date: 15-Jun-12 Meeting Type: Annual
1 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
2 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
3 Approve Statement of Profit and Loss Appropriation Management For Voted - For
4 Approve to Amend the Articles of Association Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
6 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
AFFIN HOLDINGS BHD.
ISSUER: Y0016Q107 TICKER: AFFIN
Meeting Date: 16-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Lodin bin Wok Kamaruddin as Director Management For Voted - For
3 Elect Aman bin Raja Haji Ahmad as Director Management For Voted - For
4 Elect Alauddin bin Dato' Mohd Sheriff as Director Management For Voted - For
5 Elect Mustafa bin Mohamad Ali as Director Management For Voted - For
6 Elect David Li Kwok Po as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
Meeting Date: 16-Apr-12 Meeting Type: Special
1 Approve Dividend Reinvestment Plan Management For Voted - For
AFREN PLC
ISSUER: G01283103 TICKER: AFR
Meeting Date: 06-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Patrick Obath as Director Management For Voted - For
4 Re-elect Egbert Imomoh as Director Management For Voted - For
5 Re-elect Peter Bingham as Director Management For Voted - Against
6 Re-elect John St John as Director Management For Voted - For
7 Re-elect Toby Hayward as Director Management For Voted - For
8 Re-elect Ennio Sganzerla as Director Management For Voted - For
9 Re-elect Osman Shahenshah as Director Management For Voted - For
10 Re-elect Shahid Ullah as Director Management For Voted - For
11 Re-elect Darra Comyn as Director Management For Voted - For
5
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
AFRICAN BANK INVESTMENTS LTD
ISSUER: S01035112 TICKER: ABL
Meeting Date: 07-Feb-12 Meeting Type: Annual
1 Elect Mojankunyane Gumbi as Director Management For Voted - For
2 Elect Nomalizo Langa-Royds as Director Management For Voted - For
3 Elect Jacobus Koolen as Director Management For Voted - For
4 Re-elect Robert Symmonds as Director Management For Voted - For
5 Reappoint Deloitte & Touche as Auditors of the
Company and Mgcinisihlalo Jordan as the Designated
Auditor Management For Voted - For
6 Approve Remuneration Policy Management For Voted - Against
1 Approve Remuneration Payable to Non-Executive
Directors Management For Voted - For
2 Amend Memorandum of Incorporation Re: Meetings of
Members Management For Voted - For
3 Amend Memorandum of Incorporation Re: Electronic
Participation at Meetings of Members Management For Voted - For
4 Amend Memorandum of Incorporation Re: Accounts and
Records Management For Voted - For
5 Amend Memorandum of Incorporation Re: Notices of
Meetings Management For Voted - For
6 Amend Memorandum of Incorporation Re: Use of
Electronic Media Management For Voted - For
7 Amend Memorandum of Incorporation Re: Correction of
Technical Matters Management For Voted - For
8 Adopt Consolidated Version of Memorandum of
Incorporation Management For Voted - For
9 Approve Financial Assistance to Related or
Inter-related Companies and Corporations Management For Voted - For
10 Approve Financial Assistance to Either or Both of
Eyomhlaba Investment Holdings Ltd and Hlumisa
Investment Holdings Ltd (BEE Companies) Management For Voted - For
11 Authorise Repurchase of Up to Three Percent of
Issued Share Capital Management For Voted - For
7 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AFRICAN BARRICK GOLD PLC
ISSUER: B61D2N6 TICKER: ABG
Meeting Date: 19-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
6
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Final Dividend Management For Voted - For
4 Re-elect Aaron Regent as Director Management For Voted - For
5 Re-elect Gregory Hawkins as Director Management For Voted - For
6 Re-elect Kevin Jennings as Director Management For Voted - For
7 Re-elect Derek Pannell as Director Management For Voted - For
8 Elect Juma Mwapachu as Director Management For Voted - For
9 Re-elect Andre Falzon as Director Management For Voted - For
10 Re-elect Stephen Galbraith as Director Management For Voted - For
11 Elect David Hodgson as Director Management For Voted - For
12 Re-elect Michael Kenyon as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Amend Long-Term Incentive Plan Management For Voted - For
17 Approve Non-Executive Deferred Share Unit Plan Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
AGRICULTURAL BANK OF CHINA
ISSUER: B620Y41 TICKER: 601288
Meeting Date: 16-Jan-12 Meeting Type: Special
1 Elect Jiang Chaoliang as Executive Director Management For Voted - For
2 Elect Zhang Yun as Executive Director Management For Voted - For
3 Elect Yang Kun as Executive Director Management For Voted - Against
4 Elect Anthony Wu Ting-yuk as Independent
Non-executive Director Management For Voted - For
5 Elect Qiu Dong as Independent Non-executive Director Management For Voted - For
6 Elect Lin Damao as Non-executive Director Management For Voted - For
7 Elect Shen Bingxi as Non-executive Director Management For Voted - For
8 Elect Cheng Fengchao as Non-executive Director Management For Voted - For
9 Elect Zhao Chao as Non-executive Director Management For Voted - Against
10 Elect Xiao Shusheng as Non-executive Director Management For Voted - For
11 Elect Che Yingxin as Shareholder Representative
Supervisor Management For Voted - For
12 Elect Liu Hong as Shareholder Representative
Supervisor Management For Voted - For
Meeting Date: 08-Jun-12 Meeting Type: Annual
1 Accept 2011 Work Report of the Board of Directors Management For Voted - For
2 Accept 2011 Work Report of the Board of Supervisors Management For Voted - For
3 Accept Final Financial Accounts for 2011 Management For Voted - For
4 Approve Profit Distribution Plan for 2011 Management For Voted - For
5 Approve Final Remuneration Plan for Directors and
Supervisors Management For Voted - For
6 Approve Fixed Assets Investment Budget for 2012 Management For Voted - For
7
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Appoint Deloitte Touche Tohmatsu CPA Ltd. and
Deloitte Touche Tohmatsu as External Auditors of
the Bank Management For Voted - For
AIRPORTS OF THAILAND PUBLIC CO., LTD.
ISSUER: Y0028Q103 TICKER: AOT
Meeting Date: 27-Jan-12 Meeting Type: Annual
1 Open Meeting Management For Voted - For
2 Acknowledge 2011 Operating Results Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Dividend of THB 0.80 Per Share Management For Voted - For
5.1 Elect Thanapich Mulapruk as Director Management For Voted - For
5.2 Elect Arkhom Termpittayapaisith as Director Management For Voted - Against
5.3 Elect Somchai Poolsavasdi as Director Management For Voted - For
5.4 Elect Anirut Thanomkulbutra as Director Management For Voted - For
6 Approve Remuneration of Directors and Sub-Committees Management For Voted - For
7 Approve Office of the Auditor General of Thailand
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
AKSA AKRILIK KIMYA SANAYII AS
ISSUER: M0375X100 TICKER: AKSA
Meeting Date: 24-May-12 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Do Not Vote
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3 Accept Statutory Reports Management For Do Not Vote
4 Approve Financial Statements and Income Allocation Management For Do Not Vote
5 Approve Discharge of Board Management For Do Not Vote
6 Approve Discharge of Auditors Management For Do Not Vote
7 Amend Company Articles Management For Do Not Vote
8 Elect Directors and Approve Their Remuneration Management For Do Not Vote
9 Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Do Not Vote
10 Approve Related Party Transactions Management For Do Not Vote
11 Approve Remuneration Policy Management For Do Not Vote
12 Ratify External Auditors Management For Do Not Vote
13 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
14 Receive Information on Charitable Donations and
Related Party Transactions Management Non-Voting
15 Wishes and Close Meeting Management Non-Voting
ALAMOS GOLD INC.
ISSUER: 011527108 TICKER: AGI
Meeting Date: 31-May-12 Meeting Type: Annual/Special
1 Fix Number of Directors at Six Management For Voted - For
8
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Mark Wayne Management For Voted - For
2.2 Elect Director John A. McCluskey Management For Voted - For
2.3 Elect Director Kenneth G. Stowe Management For Voted - For
2.4 Elect Director David Gower Management For Voted - For
2.5 Elect Director Paul J. Murphy Management For Voted - For
2.6 Elect Director Anthony Garson Management For Voted - For
3 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Re-approve Stock Option Plan Management For Voted - For
ALL AMERICA LATINA LOGISTICA S.A.
ISSUER: 01643R606 TICKER: ALLL3
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - Against
3 Elect Fiscal Council Members Management For Voted - For
Meeting Date: 27-Apr-12 Meeting Type: Special
1 Amend Articles Management For Voted - For
1 Approve Remuneration of Company's Management Management For Voted - Against
2 Approve Remuneration of Fiscal Council Management For Voted - For
Meeting Date: 12-Apr-12 Meeting Type: Special
1 Amend Articles Management For Voted - For
2 Ratify Director Management For Voted - Against
ALLAHABAD BANK LTD.
ISSUER: Y0031K101 TICKER: 532480
Meeting Date: 24-Mar-12 Meeting Type: Special
1 Approve Issuance of Equity Shares to the Government
of India (President of India) and Life Insurance
Corp of India Management For Voted - For
Meeting Date: 14-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 6.00 Per Share Management For Voted - For
ALLIANCE OIL COMPANY LTD
ISSUER: G0252S106 TICKER: AOIL
Meeting Date: 22-May-12 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of the Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Approve Meeting Agenda Management For Voted - For
7 Receive President's Review Management Non-Voting
9
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Receive Financial Statements and Statutory Reports Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income Management For Voted - For
10 Fix Number of Directors at Seven Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
USD 180,000, and USD 120,000 for Other Directors;
Approve Fees for Committee Work Management For Voted - For
12 Reelect Fred Boling, Arsen Idrisov, Raymond
Liefooghe, Claes Levin, Fernando Martinez-Fresneda,
Isa Bazhaev and Eric Forss (Chairman) as Directors Management For Voted - For
13 Approve Auditor Remuneration Management For Voted - For
14 Ratify Deloitte, and ZAO Deloitte and Touche CIS as
Auditors Management For Voted - For
15 Authorize Chairman of the Board and Representatives
of Four of Company's Largest Shareholders to Serve
on Nominating Committee Management For Voted - For
16 Transact Other Business Management Non-Voting
17 Close Meeting Management Non-Voting
ALMACENES EXITO S.A.
ISSUER: 2051181 TICKER: EXITO
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Verify Quorum Management Non-Voting
2 Approve Meeting Agenda/Notice Management For Voted - For
3 Elect Meeting Approval Committee Management For Voted - For
4 Accept Board and Chairman's Report Management For Voted - For
5 Accept Individual and Consolidated Financial
Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2011 Management For Voted - For
6 Accept Auditor's Report Management For Voted - For
7 Approve Management Report, Financial Statements and
Statutory Reports for Fiscal Year Ended Dec. 31,
2011 Management For Voted - For
8 Approve Remuneration of Directors and its Committees Management For Voted - For
9 Elect Directors Management For Voted - Against
10 Appoint External Auditors Management For Voted - For
11.1 Approve Allocation of Income Management For Voted - For
11.2 Approve Donations Management For Voted - Against
11.3 Amend Bylaws Management For Voted - Against
12 Other Business (Voting) Management For Voted - Against
AMERICA MOVIL S.A.B. DE C.V.
ISSUER: P0280A101 TICKER: AMXL
Meeting Date: 25-Apr-12 Meeting Type: Special
1 Elect Directors for Series L Shares Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
1 Elect Directors for Series L Shares Management For Voted - Against
10
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMMB HOLDINGS BHD.
ISSUER: Y0122P100 TICKER: AMMB
Meeting Date: 18-Aug-11 Meeting Type: Annual
1 Approve Final Dividend of MYR 0.12 Per Share for
the Financial Year Ended March 31, 2011 Management For Voted - For
2 Approve Remuneration of Directors in the Amount of
MYR 72,000 Per Annum for Each Director for the
Financial Year Ended March 31, 2011 Management For Voted - For
3 Elect Aris Osman @ Othman as Director Management For Voted - For
4 Elect Cheah Tek Kuang as Director Management For Voted - For
5 Elect Robert John Edgar as Director Management For Voted - For
6 Elect Rohana Mahmood as Director Management For Voted - For
7 Elect Azman Hashim as Director Management For Voted - For
8 Elect Mohammed Hanif Omar as Director Management For Voted - For
9 Elect Izham Mahmud as Director Management For Voted - For
10 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
11 Approve Issuance of New Ordinary Shares Pursuant to
the Executives' Share Scheme (ESS) Management For Voted - Against
12 Approve Issuance of New Ordinary Shares to Cheah
Tek Kuang, Group Managing Director, Pursuant to the
ESS Management For Voted - Against
13 Approve Issuance of New Ordinary Shares for the
Purpose of the Dividend Reinvestment Plan Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
Meeting Date: 18-Aug-11 Meeting Type: Special
1 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Amcorp
Group Bhd. Group Management For Voted - For
2 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Australia
and New Zealand Banking Group Ltd. Group Management For Voted - For
3 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Modular
Corp. (M) Sdn. Bhd. Group Management For Voted - For
4 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Cuscapi
Bhd. Group Management For Voted - For
5 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Unigaya
Protection Systems Sdn. Bhd. Group Management For Voted - For
11
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
ISSUER: M10225106 TICKER: AEFES
Meeting Date: 22-May-12 Meeting Type: Annual
1 Elect Presiding Council of Meeting and Authorize
Presiding Council to Sign Minutes of Meeting Management For Do Not Vote
2 Accept Statutory Reports Management For Do Not Vote
3 Accept Financial Statements Management For Do Not Vote
4 Receive Information on Charitable Donations Management Non-Voting
5 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
6 Receive Information on Related Party Transactions Management Non-Voting
7 Ratify Director Appointment Made During the Year Management For Do Not Vote
8 Approve Discharge of Board and Auditors Management For Do Not Vote
9 Elect Directors and Approve Their Remuneration Management For Do Not Vote
10 Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Do Not Vote
11 Approve Remuneration Policy Management For Do Not Vote
12 Ratify External Auditors Management For Do Not Vote
13 Approve Allocation of Income Management For Do Not Vote
14 Amend Company Articles Management For Do Not Vote
15 Approve Related Party Transactions Management For Do Not Vote
16 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
17 Close Meeting Management Non-Voting
ANGLO AMERICAN PLATINUM LTD
ISSUER: S9122P108 TICKER: AMS
Meeting Date: 14-Dec-11 Meeting Type: Special
1 Approve Financial Assistance to the Trust Management For Voted - For
2 Approve Issue of Subscription Shares to the Trust Management For Voted - For
3 Authorise Repurchase of Subscription Shares from
the Trust Management For Voted - For
4 Approve Financial Assistance to Related or
Inter-related Parties Management For Voted - For
1 Approve Community Development Transaction Management For Voted - For
2 Amend Share Option Scheme Management For Voted - For
3 Amend Long Term Incentive Plan 2003 Management For Voted - For
4 Amend Share Option Scheme 2003 Management For Voted - For
5 Amend Bonus Share Plan Management For Voted - For
Meeting Date: 30-Mar-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2011 Management For Voted - For
2.1 Re-elect Richard Dunne as Director Management For Voted - For
2.2 Re-elect Bongani Khumalo as Director Management For Voted - Against
2.3 Re-elect Rene Medori as Director Management For Voted - Against
2.4 Elect Albertinah Kekana as Director Management For Voted - For
12
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Re-elect Richard Dunne as Chairman of Audit
Committee Management For Voted - For
3.2 Elect Albertinah Kekana as Member of Audit Committee Management For Voted - For
3.3 Re-elect Sonja Sebotsa as Member of Audit Committee Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company and James Welch as the Individual
Registered Auditor Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
1 Approve Non-Executive Directors' Fees Management For Voted - For
2 Authorise Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
ANGLOGOLD ASHANTI LTD
ISSUER: S04255196 TICKER: ANG
Meeting Date: 16-Nov-11 Meeting Type: Special
1 Authorise the Company to Provide Financial
Assistance to Subsidiaries and Other Related or
Inter-related Parties Management For Voted - For
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
ISSUER: P0355L123 TICKER: AEDU3
Meeting Date: 08-Jul-11 Meeting Type: Special
1a Amend Articles Re: Company Address Management For Voted - For
1b Amend Articles Re: Corporate Purpose Management For Voted - For
1c Amend Articles Re: Board's Ability to Repurchase,
Reissue, or Cancel Treasury Shares Management For Voted - For
1d Amend Articles Re: Executive Title Management For Voted - For
2 Designate Newspapers to Publish Company
Announcements Management For Voted - For
APOLLO TYRES LTD.
ISSUER: Y0188S147 TICKER: 500877
Meeting Date: 11-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Dividend of INR 0.50 Per Share Management For Did Not Vote
3 Reappoint T. Balakrishnan as Director Management For Did Not Vote
4 Reappoint R. Steinmetz as Director Management For Did Not Vote
5 Reappoint A.K. Purwar as Director Management For Did Not Vote
6 Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Did Not Vote
7 Appoint S. S. Shroff as Director Management For Did Not Vote
8 Approve Commission Remuneration for Non-Executive
Directors Management For Did Not Vote
13
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARCA CONTINENTAL S.A.B. DE C.V.
ISSUER: P3699M104
Meeting Date: 04-Jul-11 Meeting Type: Special
1 Approve Dividends of 0.341 Shares or MXN 13.60 per
Share Management For Voted - For
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
3 Approve Minutes of Meeting Management For Voted - For
ARCELIK A.S.
ISSUER: M1490L104 TICKER: ARCLK
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Do Not Vote
2 Accept Financial Statements and Statutory Reports Management For Do Not Vote
3 Approve Discharge of Board and Auditors Management For Do Not Vote
4 Approve Allocation of Income Management For Do Not Vote
5 Receive Information on Profit Distribution Policy Management Non-Voting
6 Receive Information on Company Disclosure Policy Management Non-Voting
7 Amend Company Articles Management For Do Not Vote
8 Elect Directors Management For Do Not Vote
9 Appoint Internal Statutory Auditors Management For Do Not Vote
10 Approve Remuneration Policy Management For Do Not Vote
11 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
12 Ratify External Auditors Management For Do Not Vote
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
14 Receive Information on Charitable Donations Management Non-Voting
15 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
16 Wishes Management Non-Voting
ARCELORMITTAL SOUTH AFRICA LTD
ISSUER: S05944111 TICKER: ACL
Meeting Date: 16-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2011 Management For Voted - For
2 Reappoint Deloitte & Touche as Auditors of the
Company and Appoint Dr D Steyn as the Individual
Designated Auditor Management For Voted - For
3.1 Elect Fran du Plessis as Director Management For Voted - For
3.2 Elect Gonzalo Urquijo as Director Management For Voted - For
3.3 Re-elect Thandi Orleyn as Director Management For Voted - For
3.4 Re-elect Davinder Chugh as Director Management For Voted - Against
3.5 Re-elect Malcolm Macdonald as Director Management For Voted - For
14
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1 Re-elect Malcolm Macdonald as Chairman of the Audit
and Risk Committee Management For Voted - For
4.2 Re-elect Chris Murray as Member of the Audit and
Risk Committee Management For Voted - For
4.3 Elect Fran du Plessis as Member of the Audit and
Risk Committee Management For Voted - For
5 Approve Remuneration Policy Management For Voted - Against
6 Approve Long-Term Incentive Plan 2012 Management For Voted - For
7 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
8 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
ISSUER: M1501H100 TICKER: ASELS
Meeting Date: 30-Mar-12 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Do Not Vote
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3 Receive Board and Internal Audit Reports Management Non-Voting
4 Receive External Audit Report Management Non-Voting
5 Accept Financial Statements Management For Do Not Vote
6 Approve Discharge of Board and Auditors Management For Do Not Vote
7 Approve Allocation of Income Management For Do Not Vote
8 Receive Information on Profit Distribution Policy Management Non-Voting
9 Amend Company Articles Management For Do Not Vote
10 Elect Directors Management For Do Not Vote
11 Receive Information on Charitable Donations and
Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
12 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
13 Receive Information on Company Disclosure Policy Management Non-Voting
14 Approve Remuneration Policy Management For Do Not Vote
15 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
16 Wishes Management Non-Voting
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
ISSUER: G0539C106 TICKER: 743
Meeting Date: 25-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Chiang Shao, Ruey-huey as Director Management For Voted - For
3b Reelect Chang, Chen-kuen as Director Management For Voted - For
3c Reelect Tsim, Tak-lung Dominic as Director Management For Voted - For
15
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3d Reelect Wong, Ying-ho Kennedy as Director Management For Voted - For
3e Authorize Board to Fix Directors' Remuneration Management For Voted - For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Approve Repurchase of Up to 10 Percent of Issued
Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Adopt Operational Procedures for Making Advances to
Third Parties Management For Voted - For
9 Adopt Operational Procedures for the Provision of
Guarantees by Way of Endorsement Management For Voted - For
10 Adopt Operational Procedures for Acquisition and
Disposal of Assets Management For Voted - For
ASIAN PAINTS LTD.
ISSUER: Y03637116 TICKER: 500820
Meeting Date: 25-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 30.50 Per Share and
Confirm Interim Dividend of INR 9.50 Per Share Management For Voted - For
3 Reelect A. Choksi as Director Management For Voted - For
4 Reelect A. Dani as Director Management For Voted - For
5 Reelect A. Vakil as Director Management For Voted - For
6 Reelect S. Sivaram as Director Management For Voted - Against
7 Approve Shah & Co and BSR & Associates as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8 Elect K.B.S. Anand as Director Management For Voted - For
9 Elect K.B.S. Anand as Managing Director & CEO and
Approve His Remuneration Management For Voted - For
ASPEN PHARMACARE HOLDINGS LTD
ISSUER: B09C0Z1 TICKER: APN
Meeting Date: 01-Dec-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2011 Management For Voted - For
2.1 Re-elect Roy Andersen as Director Management For Voted - For
2.2 Re-elect Sindi Zilwa as Director Management For Voted - For
2.3 Re-elect Chris Mortimer as Director Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and Eric MacKeown as the Audit Partner Management For Voted - For
4.1 Re-elect John Buchanan as Member of the Audit
Committee Management For Voted - For
4.2 Re-elect Roy Andersen as Member of the Audit
Committee Management For Voted - For
4.3 Re-elect Sindi Zilwa as Member of the Audit
Committee Management For Voted - For
16
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
6 Approve Remuneration Policy Management For Voted - For
7 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
1 Approve Remuneration of Non-Executive Directors for
the Year Ending 30 June 2012 Management For Voted - For
2 Approve Financial Assistance to Pharmacare Ltd in
Favour of Nedbank Ltd in Respect of Term Loan
Agreement Management For Voted - For
3 Approve Financial Assistance to Pharmacare Ltd in
Favour of ABSA Bank Ltd in Respect of Term Loan
Agreement Management For Voted - For
4 Approve Financial Assistance to Related or
Inter-related Company Management For Voted - For
5 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
ASSECO POLAND S.A.
ISSUER: X02540130 TICKER: ACP
Meeting Date: 06-Sep-11 Meeting Type: Special
1 Open Meeting; Elect Meeting Chairman Management For Voted - For
2 Acknowledge Proper Convening of Meeting; Elect
Members of Vote Counting Commission Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - Against
5 Close Meeting Management Non-Voting
Meeting Date: 21-Sep-11 Meeting Type: Special
1 Open Meeting; Elect Meeting Chairman Management For Voted - For
2 Acknowledge Proper Convening of Meeting; Elect
Members of Vote Counting Commission Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Amend Statute Re: Corporate Purpose Management For Voted - For
5 Approve Regulations on General Meetings Management For Voted - For
6 Close Meeting Management Non-Voting
Meeting Date: 03-Nov-11 Meeting Type: Special
1 Open Meeting; Elect Meeting Chairman Management For Voted - For
2 Acknowledge Proper Convening of Meeting; Elect
Members of Vote Counting Commission Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - Against
5 Close Meeting Management Non-Voting
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Open Meeting; Elect Meeting Chairman Management For Voted - For
2 Acknowledge Proper Convening of Meeting; Elect
Members of Vote Counting Commission Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
17
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Receive Management Board Report on Company's
Operations Management Non-Voting
5 Receive Financial Statements Management Non-Voting
6 Receive Auditor's Opinion on Financial Statements Management Non-Voting
7 Receive Management Board Report on Operations of
Asseco Systems S.A. Between Jan. 1, 2011, and Jan.
3, 2011 Management Non-Voting
8 Receive Management Board Report on Operations of
Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3,
2011 Management Non-Voting
9 Receive Supervisory Board Report on Company Reports
and Financial Statements Management Non-Voting
10.1 Approve Management Board Report on Company's
Operations Management For Voted - For
10.2 Approve Financial Statements Management For Voted - For
11 Approve Management Board Report on Operations of
Asseco Systems S.A. Between Jan. 1, 2011, and Jan.
3, 2011 Management For Voted - For
12 Approve Management Board Report on Operations of
Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3,
2011 Management For Voted - For
13 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements Management Non-Voting
14 Receive Auditor's Opinion on Consolidated Financial
Statements Management Non-Voting
15 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations Management For Voted - For
16.1 Approve Discharge of Adam Goral (CEO) Management For Voted - For
16.2 Approve Discharge of Zbigniew Pomianek (Deputy CEO) Management For Voted - For
16.3 Approve Discharge of Przemyslaw Borzestowski
(Deputy CEO) Management For Voted - For
16.4 Approve Discharge of Marek Panek (Deputy CEO) Management For Voted - For
16.5 Approve Discharge of Przemyslaw Seczkowski (Deputy
CEO) Management For Voted - For
16.6 Approve Discharge of Robert Smulkowski (Deputy CEO) Management For Voted - For
16.7 Approve Discharge of Wlodzimierz Serwinski (Deputy
CEO) Management For Voted - For
16.8 Approve Discharge of Tadeusz Dyrda (Deputy CEO) Management For Voted - For
16.9 Approve Discharge of Renata Bojdo (Deputy CEO) Management For Voted - For
16.1 Approve Discharge of Pawel Piwowar (Deputy CEO) Management For Voted - For
16.11Approve Discharge of Wojciech Wozniak (Deputy CEO) Management For Voted - For
17.1 Approve Discharge of Jacek Duch (Supervisory Board
Chairman) Management For Voted - For
17.2 Approve Discharge of Adam Noga (Supervisory Board
Member) Management For Voted - For
17.3 Approve Discharge of Anton Magdon (Supervisory
Board Member) Management For Voted - For
17.4 Approve Discharge of Andrzej Szukalski
(Supervisory Board Member) Management For Voted - For
17.5 Approve Discharge of Dariusz Brzeski (Supervisory
Board Member) Management For Voted - For
18
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17.6 Approve Discharge of Artur Kucharski (Supervisory
Board Member) Management For Voted - For
18.1 Approve Discharge of Andrzej Jaskulski (CEO of
Asseco Systems SA) Management For Voted - For
18.2 Approve Discharge of Witold Wilinski (Deputy CEO of
Asseco Systems SA Management For Voted - For
18.3 Approve Discharge of Tadeusz Kij (Deputy CEO of
Asseco Systems SA) Management For Voted - For
18.4 Approve Discharge of Maciej Gawlikowski (Deputy CEO
of Asseco Systems SA) Management For Voted - For
19.1 Approve Discharge of Adam Goral (Supervisory Board
Chairman at Asseco Systems SA ) Management For Voted - For
19.2 Approve Discharge of Renata Bojdo (Supervisory
Board Member at Asseco Systems SA ) Management For Voted - For
19.3 Approve Discharge of Andrzej Prandzioch
(Supervisory Board Member at Asseco Systems SA ) Management For Voted - For
20.1 Approve Discharge of Artur Lukasiewicz (CEO of
Alatus Sp. z o.o.) Management For Voted - For
20.2 Approve Discharge of Jaroslaw Lukasiewicz (Deputy
CEO of Alatus Sp. z o.o.) Management For Voted - For
21.1 Approve Discharge of Pawel Piwowar (Supervisory
Board Chairman at Alatus Sp. z o.o.) Management For Voted - For
21.2 Approve Discharge of Tomasz Pych (Supervisory Board
Member at Alatus Sp. z o.o.) Management For Voted - For
21.3 Approve Discharge of Andrzej Gerlach (Supervisory
Board Member at Alatus Sp. z o.o.) Management For Voted - For
22 Approve Allocation of Asseco Poland S.A. Income and
Dividends of PLN 2.19 per Share Management For Voted - For
23 Approve Increase in Share Capital via Issuance of
Series K Shares without Preemptive Rights; Amend
Statute Accordingly Management For Voted - For
24 Amend Terms of Remuneration of Asseco Poland S.A.
Supervisory Board Members Management For Voted - For
25 Close Meeting Management Non-Voting
ASUSTEK COMPUTER INC.
ISSUER: Y04327105 TICKER: 2357
Meeting Date: 12-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
4 Approve By-Election of Samson Hu with ID
No.R120873219 as Director Management For Voted - For
5 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Directors Management For Voted - For
19
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASYA KATILIM BANKASI AS
ISSUER: M15323104 TICKER: ASYAB
Meeting Date: 31-Mar-12 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Do Not Vote
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3 Receive Statutory Reports Management Non-Voting
4 Accept Financial Statements and Approve Income
Allocation Management For Do Not Vote
5 Ratify Director Appointments Made During the Year Management For Do Not Vote
6 Approve Discharge of Board and Auditors Management For Do Not Vote
7 Amend Articles Re: Board Related Management For Do Not Vote
8 Elect Board of Directors and Internal Auditors Management For Do Not Vote
9 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
10 Authorize the Board to Elect Advisory Board Members
and Set Their Remuneration Management For Do Not Vote
11 Ratify External Auditors Management For Do Not Vote
12 Receive Information on Charitable Donations Management Non-Voting
13 Receive Information on Company Disclosure Policy Management Non-Voting
14 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
15 Wishes Management Non-Voting
AU OPTRONICS CORP
ISSUER: Y0451X104 TICKER: 2409
Meeting Date: 13-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Statement of Profit and Loss Appropriation Management For Voted - For
3 Approve to Amend the Articles of Association Management For Voted - For
4 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets, Procedures for
Endorsement and Guarantees, and Procedures for
Lending Funds to Other Parties Management For Voted - For
5 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6 Approve Capital Increase by Issuing Ordinary Shares
to Participate in the Issuance of Global Depository
Receipt or/and Issuing Ordinary Shares via Private
Placement or/and Issuing Overseas or Domestic
Convertible Corporate Bonds via Private Placement Management For Voted - For
7 Transact Other Business Management Non-Voting
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Statement of Profit and Loss Appropriation Management For Voted - For
3 Approve to Amend the Articles of Association Management For Voted - For
20
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets, Procedures for
Endorsement and Guarantees, and Procedures for
Lending Funds to Other Parties Management For Voted - For
5 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6 Approve Capital Increase by Issuing Ordinary Shares
to Participate in the Issuance of Global Depository
Receipt or/and Issuing Ordinary Shares via Private
Placement or/and Issuing Overseas or Domestic
Convertible Corporate Bonds via Private Placement Management For Voted - For
7 Transact Other Business Management Non-Voting
AVENG LTD
ISSUER: S0805F129 TICKER: AEG
Meeting Date: 03-Nov-11 Meeting Type: Annual
1 Reappoint Ernst & Young Inc as Auditors of the
Company and WK Kinnear as the Individual Registered
Auditor Management For Voted - For
2 Re-elect Angus Band as Director Management For Voted - For
3 Re-elect Rick Hogben as Director Management For Voted - For
4 Re-elect David Robinson as Director Management For Voted - For
5 Re-elect Nkululeko Sowazi as Director Management For Voted - For
6 Elect Peter Erasmus as Director Management For Voted - For
7 Elect Thoko Mokgosi-Mwantembe as Director Management For Voted - For
8 Re-elect Peter Ward as Member of the Audit Committee Management For Voted - For
9 Re-elect Rick Hogben as Member of the Audit
Committee Management For Voted - For
10 Re-elect Myles Ruck as Member of the Audit Committee Management For Voted - For
11 Approve Remuneration Policy Management For Voted - Against
12 Approve Remuneration of Non-Executive Directors
with Effect from 1 October 2011 Management For Voted - For
13 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 03-Nov-11 Meeting Type: Special
1 Approve Amendments to the Aveng BEE Structure Management For Voted - For
2 Authorise Directors to Allot and Issue Shares for
Cash to Aveng Management Company (Proprietary)
Limited or Any Other Wholly-owned Subsidiary of
Aveng Management For Voted - For
3 Authorise Directors to Lend Shares to Debt Provider
in Terms of Scrip Lending Arrangement Management For Voted - For
4 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
5 Approve Issue of Shares to Related Parties Management For Voted - For
6 Approve Loans or Other Financial Assistance to
Directors Management For Voted - For
7 Approve Financial Assistance for Subscription of
Securities Management For Voted - For
21
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVI LTD
ISSUER: S0808A101 TICKER: AVI
Meeting Date: 01-Nov-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year the Ended 30 June 2011 Management For Voted - For
2 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
3 Re-elect Simon Crutchley as Director Management For Voted - For
4 Re-elect Owen Cressey as Director Management For Voted - For
5 Re-elect Adriaan Nuhn as Director Management For Voted - For
6 Re-elect Kim Macilwaine as Director Management For Voted - For
7 Elect Abe Thebyane as Director Management For Voted - For
8 Elect Neo Dongwana as Director Management For Voted - For
9 Elect Barry Smith as Director Management For Voted - For
10.1 Reappoint Michael Bosman as Member of the Audit and
Risk Committee Management For Voted - For
10.2 Reappoint Gavin Tipper as Member of the Audit and
Risk Committee Management For Voted - For
10.3 Appoint Neo Dongwana as Member of the Audit and
Risk Committee Management For Voted - For
11 Approve Fees Payable to the Non-executive Directors
Excluding the Board Chairman and the Foreign
Non-executive Director Management For Voted - For
12 Approve Fees Payable to the Board Chairman Management For Voted - For
13 Approve Fees Payable to the Foreign Non-executive
Director Adriaan Nuhn Management For Voted - For
14 Approve Fees Payable to the Members of the
Remuneration, Nomination and Appointments Committee Management For Voted - For
15 Approve Fees Payable to the Members of the Audit
and Risk Committee Management For Voted - For
16 Approve Fees Payable to the Members of the Social
and Ethics Committee Management For Voted - For
17 Approve Fees Payable to the Chairman of the
Remuneration, Nomination and Appointments Committee Management For Voted - For
18 Approve Fees Payable to the Chairman of the Audit
and Risk Committee Management For Voted - For
19 Approve Fees Payable to the Chairman of the Social
and Ethics Committee Management For Voted - For
20 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
21 Authorise the Company to Provide Direct or Indirect
Financial Assistance Management For Voted - For
22 Adopt Memorandum of Incorporation Management For Voted - For
23 Approve Remuneration Policy by Way of a Non-binding
Advisory Vote Management For Voted - Against
AVON PRODUCTS, INC.
ISSUER: 054303102 TICKER: AVP
Meeting Date: 03-May-12 Meeting Type: Annual
1.1 Elect Director Douglas R. Conant Management For Voted - For
22
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director W. Don Cornwell Management For Voted - For
1.3 Elect Director V. Ann Hailey Management For Voted - For
1.4 Elect Director Fred Hassan Management For Voted - For
1.5 Elect Director Andrea Jung Management For Voted - For
1.6 Elect Director Maria Elena Lagomasino Management For Voted - For
1.7 Elect Director Ann S. Moore Management For Voted - For
1.8 Elect Director Gary M. Rodkin Management For Voted - For
1.9 Elect Director Paula Stern Management For Voted - For
1.1 Elect Director Lawrence A. Weinbach Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
AXIATA GROUP BHD.
ISSUER: Y0488A101 TICKER: AXIATA
Meeting Date: 23-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of MYR 0.15 Per Share Management For Voted - For
3 Elect Azman Haji Mokhtar as Director Management For Voted - For
4 Elect David Lau Nai Pek as Director Management For Voted - For
5 Elect Kenneth Shen as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
1 Amend Articles of Association as Set Out in Section
3 and Section A of Appendix II of the Circular to
Shareholders Dated April 30, 2012 Management For Voted - For
B2W COMPANHIA GLOBAL DE VAREJO
ISSUER: P19055113 TICKER: BTOW3
Meeting Date: 31-Aug-11 Meeting Type: Special
1 Elect Directors Management For Voted - For
2 Amend Stock Option Plan Management For Voted - Against
3 Amend Articles to Reflect Changes in Capital Management For Voted - For
4 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
5 Consolidate Bylaws Management For Voted - For
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
Meeting Date: 30-Apr-12 Meeting Type: Special
1 Amend Articles Management For Voted - For
2 Amend Corporate Purpose Management For Voted - For
23
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Articles to Reflect Cancellation of Treasury
Shares Management For Voted - For
4 Consolidate Bylaws Management For Voted - For
BAJAJ HOLDINGS & INVESTMENT LTD.
ISSUER: Y0546X143 TICKER: 500490
Meeting Date: 14-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 35 Per Share Management For Voted - For
3 Reappoint M. Bajaj as Director Management For Voted - For
4 Reappoint R. Bajaj as Director Management For Voted - For
5 Reappoint S.H. Khan as Director Management For Voted - For
6 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
BALLARPUR INDUSTRIES LTD.
ISSUER: Y0553H163 TICKER: 500102
Meeting Date: 16-Dec-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 0.60 Per Share Management For Voted - For
3 Reappoint R.K. Ahooja as Director Management For Voted - For
4 Reappoint A. Guha as Director Management For Voted - For
5 Approve K.K. Mankeshwar & Co as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Appoint Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
BANCO DO BRASIL S.A.
ISSUER: P11427112 TICKER: BBAS3
Meeting Date: 06-Sep-11 Meeting Type: Special
1 Ratify Capital Increase via Issuance of Shares
Resulting from Exercising of Series C Bonus
Subscription Warrants Management For Voted - For
2 Amend Article 7 Re: Re-State Share Capital
Following Subscription of Bonus Series C Management For Voted - For
3 Amend Articles 21 and 51 Re: Compliance with Novo
Mercado Listing Manual Management For Voted - For
4 Amend Articles 18, 21, and 29 Re: Employer
Representative on Board, Allow Non-Shareholders to
be Elected as Board Members Management For Voted - For
5 Amend Article 50 Re: Include Evaluation of
Liquidity Risk as Responsibility of the External
Auditing Firm Management For Voted - For
24
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Members Management For Voted - For
4 Approve Remuneration of Fiscal Council Members Management For Voted - For
5 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Meeting Date: 26-Apr-12 Meeting Type: Special
1 Amend Articles Re: Board of Directors and Statutory
Audit Committee Management For Voted - For
2 Amend Articles Re: Compensation Committee Management For Voted - For
3 Amend Article 32 Management For Voted - For
4 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
BANCO ESTADO DO RIO GRANDE DO SUL SA
ISSUER: P12553247 TICKER: BRSR6
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2.1 Approve Allocation of Income and Dividends Management For Voted - For
2.2 Ratify Interest on Capital Stock Payments Management For Voted - For
2.3 Ratify Dividends Management For Voted - For
2.4 Approve Extraordinary Dividends Management For Voted - For
3 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
4 Elect Director Management For Voted - For
5 Elect Fiscal Council Management For Voted - For
6 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
BANCO SANTANDER BRASIL SA
ISSUER: P1505Z137 TICKER: SANB4
Meeting Date: 25-Oct-11 Meeting Type: Special
1 Appoint Celso Clemente Giacometti as Board Chairman Management For Voted - For
2 Confirm Board Composition Management For Voted - For
3 Amend Articles Re: Nivel 2 Regulations Management For Voted - For
4 Approve Long-Term Incentive Plan Management For Voted - For
Meeting Date: 16-Dec-11 Meeting Type: Special
1 Amend Articles Re: Nivel2 Regulations Management For Voted - For
Meeting Date: 07-Feb-12 Meeting Type: Special
1 Approve Deferred Bonus Plan Management For Voted - For
2 Amend Articles Re: Establishment of Remuneration
Committee Management For Voted - For
Meeting Date: 25-Apr-12 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
25
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Audit Committee Members Management For Voted - Against
1 Alter Dividend Payment Date Management For Voted - For
2 Amend Articles Re: Executive Officers Management For Voted - For
BANCO SANTANDER CHILE
ISSUER: P1506A107 TICKER: BSANTANDER
Meeting Date: 24-Apr-12 Meeting Type: Annual
1 Approve Annual Report, Financial Statements and
External Auditors' Report for Fiscal Year 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Appoint External Auditors Management For Voted - For
4 Designate Risk Assessment Companies Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Receive Directors and Audit Committee's Report;
Approve Remuneration and Budget of Directors'
Committee and Audit Committee Management For Voted - For
7 Receive Special Auditors' Report Regarding
Related-Party Transactions Management Non-Voting
8 Transact Other Business (Non-Voting) Management Non-Voting
BANGKOK BANK PUBLIC CO. LTD
ISSUER: Y0606R101 TICKER: BBL
Meeting Date: 12-Apr-12 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results Report Management Non-Voting
3 Acknowledge Audit Committee's Report Management Non-Voting
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividend of THB
6.00 Per Share Management For Voted - For
6.1 Elect Mongkolchaleam Yugala as Director Management For Voted - For
6.2 Elect Amorn Chandarasomboon as Director Management For Voted - Against
6.3 Elect Kosit Panpiemras as Director Management For Voted - For
6.4 Elect Deja Tulananda as Director Management For Voted - For
6.5 Elect Chartsiri Sophonpanich as Director Management For Voted - For
6.6 Elect Suvarn Thansathit as Director Management For Voted - For
7 Acknowledge Remuneration of Directors Management Non-Voting
8 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.,
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Other Business Management For Voted - Against
BANK OF BARODA LTD.
ISSUER: Y06451119 TICKER: 532134
Meeting Date: 04-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends of INR 16.50 Per Share Management For Voted - For
26
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 23-Dec-11 Meeting Type: Special
1 Approve Issuance of Equity Shares/Warrants up to an
Aggregate Amount of INR 7.75 Billion to the
Government of India, Promoter Management For Voted - For
2.1 Elect S. Gupta as Director Management For Do Not Vote
2.2 Elect M.P. Mehrotra as Director Management For Do Not Vote
2.3 Elect M.P. Mehta as Director Management For Do Not Vote
2.4 Elect M.A. Vaishnav as Director Management For Voted - For
2.5 Elect R.S. Sahoo as Director Management For Voted - Against
2.6 Elect S.S. Bhandari as Director Management For Voted - Against
Meeting Date: 27-Mar-12 Meeting Type: Special
1 Approve Issuance of Equity Shares to Life Insurance
Corp. of India Management For Voted - For
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 17.00 Per Share Management For Voted - For
BANK OF CHINA LIMITED
ISSUER: Y0698A107 TICKER: 3988
Meeting Date: 06-Jan-12 Meeting Type: Special
1 Approve Remuneration Plan for the Chairman,
Executive Directors, Chairman of Board of
Supervisors and Shareholder Representative
Supervisors of 2010 Management For Voted - For
2 Elect Wang Yongli as Executive Director Management For Voted - For
3 Amend Article 134 of the Articles of Association of
the Bank Management For Voted - For
Meeting Date: 30-May-12 Meeting Type: Annual
1 Approve 2011 Work Report of Board of Directors Management For Voted - For
2 Approve 2011 Work Report of Board of Supervisors Management For Voted - For
3 Approve2011 Annual Financial Statements Management For Voted - For
4 Approve 2011 Profit Distribution Plan Management For Voted - For
5 Approve 2012 Annual Budget Report Management For Voted - For
6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers Hong
Kong as Auditors Management For Voted - For
7 Elect Arnout Henricus Elisabeth Maria Wellink as
Independent Non-Executive Director Management For Voted - For
8 Amend Articles of Association Management For Voted - For
BANK OF COMMUNICATIONS CO., LTD.
ISSUER: Y06988110 TICKER: 601328
Meeting Date: 09-May-12 Meeting Type: Special
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
2a Approve Class and Par Value of Shares to be Issued
in Relation to the Proposed Placing Management For Voted - For
27
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2b Approve Method of Issuance in Relation to the
Proposed Placing Management For Voted - For
2c Approve Target Subscribers in Relation to the
Proposed Placing Management For Voted - For
2d Approve Number of Shares to be Issued in Relation
to the Proposed Placing Management For Voted - For
2e Approve Method of Subscription in Relation to the
Proposed Placing Management For Voted - For
2f Approve Price Determination Date in Relation to the
Proposed Placing Management For Voted - For
2g Approve Subscription Price in Relation to the
Proposed Placing Management For Voted - For
2h Approve Lock-Up Period in Relation to the Proposed
Placing Management For Voted - For
2i Approve Place of Listing in Relation to the
Proposed Placing Management For Voted - For
2j Approve Use of Proceeds in Relation to the Proposed
Placing Management For Voted - For
2k Approve Arrangements for the Accumulated
Undistributed Profits in Relation to the Proposed
Placing Management For Voted - For
2l Approve Effective Period of the Resolutions in
Relation to the Proposed Placing Management For Voted - For
3 Approve Proposal in Relation to Compliance with the
Conditions for the Non-Public Issuance of A Shares Management For Voted - For
4 Approve Feasibility Report on Use of Proceeds from
the Non-Public Issuance of Shares Management For Voted - For
5 Approve the Report on Utilization of Proceeds from
Previous Fund Raising Management For Voted - For
6a Approve MOF Subscription Management For Voted - For
6b Approve HSBC Subscription Agreement Management For Voted - For
6c Approve SSF Subscription Agreements Management For Voted - For
6d Approve Shanghai Haiyan Subscription Agreement Management For Voted - For
6e Approve Yunnan Hongta Subscription Agreement Management For Voted - For
7 Approve Authorization to the Board of Directors in
Relation to Proposed Placing Management For Voted - For
8 Amend Capital Management Plan for the Years
2010-2014 of the Company Management For Voted - For
9 Approve 2011 Audited Accounts Shareholder None Voted - For
10 Approve 2011 Profit Distribution Plan and the
Recommendation of a Final Dividend of RMB 0.10 Per
Share Shareholder None Voted - For
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Approve Remuneration Plan for Directors and
Supervisors for the Year Ended Dec. 31, 2011 Management For Voted - For
4 Approve Fixed Asset Investment Plan for the Year
Ending Dec. 31, 2012 Management For Voted - For
5 Reappoint Deloitte Touche Tohmatsu and Deloitte
Touche Tohmatsu CPA Ltd. as International and
28
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Elect Yu Yali as Executive Director Management For Voted - For
7 Reelect Jiang Yunbao as External Supervisor Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Approve Proposed Amendments to the Authorization to
the Board of the Bank Management For Voted - For
BANK OF INDIA LTD
ISSUER: Y06949112 TICKER: 532149
Meeting Date: 14-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 7.00 Per Share Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 180
Million Equity Shares Management For Voted - Against
Meeting Date: 21-Oct-11 Meeting Type: Special
1 Appoint P. Bhasin as Director Management For Do Not Vote
2 Appoint B.G. Chandre as Director Management For Do Not Vote
3 Appoint U.N. Kapur as Director Management For Do Not Vote
4 Appoint U.K. Khaitan as Director Management For Do Not Vote
5 Appoint P.P. Mallya as Director Management For Voted - For
6 Appoint S.P. Mangal as Director Management For Do Not Vote
7 Appoint M. Mukesh as Director Management For Do Not Vote
8 Appoint A.K. Ranade as Director Management For Voted - Against
9 Appoint P.M. Sirajuddin as Director Management For Voted - For
Meeting Date: 24-Mar-12 Meeting Type: Special
1 Approve Issuance of Equity Shares to the Government
of India and Life Insurance Corp of India Management For Voted - For
Meeting Date: 29-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 7.00 Per Share Management For Voted - For
BARLOWORLD LTD
ISSUER: S08470189 TICKER: BAW
Meeting Date: 25-Jan-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2011 Management For Voted - For
2 Re-elect Sibongile Mkhabela as Director Management For Voted - For
3 Re-elect Peter Blackbeard as Director Management For Voted - For
4 Re-elect Sango Ntsaluba as Director Management For Voted - For
5 Re-elect Steven Pfeiffer as Director Management For Voted - For
6 Re-elect Gonzalo Rodriguez de Castro Garcia de los
Rios as Director Management For Voted - For
29
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect Alexander Hamilton as Audit Committee
Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba
and Elect Selby Baqwa as Audit Committee Members Management For Voted - For
8 Reappoint Deloitte & Touch as Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
9 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
1 Approve Non-Executive Directors' Fees Management For Voted - For
2 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
3 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
BBVA BANCO CONTINENTAL SA
ISSUER: P09083109 TICKER: CONTINC1
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports,
and Discharge Directors Management For Voted - For
2 Approve Auditor's Report Management For Voted - For
3 Elect External Auditors Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Authorize Capitalization of Reserves and Amend
Article 5 Accordingly Management For Voted - For
6 Fix Number of Directors, Elect Directors and
Approve Their Remuneration Management For Voted - Against
7 Authorize Board to Ratify and Execute Resolutions
in Accordance with Article 184.A.2 of Law 26702 Management For Voted - For
8 Authorize Issuance of Non-Convertible Bonds;
Authorize Board to Set Terms of the Debt Issuance Management For Voted - For
BDO UNIBANK INC.
ISSUER: Y0560W104 TICKER: BDO
Meeting Date: 20-Apr-12 Meeting Type: Annual
3 Approve the Minutes of the Previous Annual
Shareholders' Meeting Held on May 27, 2011 Management For Voted - For
4 Approve the President's Report Management For Voted - For
5 Ratify All Acts of the Board of Directors and
Management During Their Term of Office Management For Voted - For
6.1 Elect Teresita T. Sy as a Director Management For Voted - For
6.2 Elect Jesus A. Jacinto, Jr. as a Director Management For Voted - For
6.3 Elect Nestor V. Tan as a Director Management For Voted - For
6.4 Elect Josefina N. Tan as a Director Management For Voted - For
6.5 Elect Henry T. Sy, Jr. as a Director Management For Voted - For
6.6 Elect Farida Khambata as a Director Management For Voted - For
6.7 Elect Cheo Chai Hong as a Director Management For Voted - For
6.8 Elect Antonio C. Pacis as a Director Management For Voted - For
6.9 Elect Jimmy T. Tang as a Director Management For Voted - For
6.1 Elect Teodoro B. Montecillo as a Director Management For Voted - For
30
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.11 Elect Jones M. Castro, Jr. as a Director Management For Voted - For
7a Approve the Amendment of the Fourth Article of the
Articles of Incorporation to Extend the Corporate
Term for Another 50 Years Management For Voted - For
7b Approve Declaration of 3 Percent Stock Dividends on
All Outstanding Shares Management For Voted - For
8 Appoint External Auditor Management For Voted - For
9 Other Business Management For Voted - Against
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
ISSUER: Y07717104 TICKER: 694
Meeting Date: 10-Jan-12 Meeting Type: Special
1 Approve Supply of Power and Energy Agreement Management For Voted - For
2 Approve Supply of Aviation Safety and Security
Guard Services Agreement Management For Voted - For
Meeting Date: 07-Jun-12 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Appropriation Proposal Management For Voted - For
5 Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers as PRC
and International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration Management For Voted - For
BEML LTD.
ISSUER: Y0881N114 TICKER: 500048
Meeting Date: 29-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 10 Per Share Management For Voted - For
3 Reappoint M.B.N. Rao as Director Management For Voted - For
4 Reappoint J.P. Batra as Director Management For Voted - For
5 Reappoint V.R.S. Natarajan as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7a Appoint R. Verma as Director Management For Voted - For
7b Appoint R. Bhargava as Director Management For Voted - For
7c Appoint N. Thamburaj as Director Management For Voted - For
7d Appoint K. Nath as Director Management For Voted - For
7e Appoint R. Bhat as Director Management For Voted - For
7f Appoint S. Sadagopan as Director Management For Voted - For
7g Appoint C.N. Durgesh as Director Management For Voted - For
7h Appoint S. C. Pandey as Director Management For Voted - For
7i Appoint P.R. Naik as Director Management For Voted - For
31
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BG GROUP PLC
ISSUER: G1245Z108 TICKER: BG.
Meeting Date: 16-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Vivienne Cox as Director Management For Voted - For
5 Elect Chris Finlayson as Director Management For Voted - For
6 Elect Andrew Gould as Director Management For Voted - For
7 Re-elect Peter Backhouse as Director Management For Voted - For
8 Re-elect Fabio Barbosa as Director Management For Voted - For
9 Re-elect Sir Frank Chapman as Director Management For Voted - For
10 Re-elect Baroness Hogg as Director Management For Voted - For
11 Re-elect Dr John Hood as Director Management For Voted - For
12 Re-elect Martin Houston as Director Management For Voted - For
13 Re-elect Caio Koch-Weser as Director Management For Voted - For
14 Re-elect Sir David Manning as Director Management For Voted - For
15 Re-elect Mark Seligman as Director Management For Voted - For
16 Re-elect Patrick Thomas as Director Management For Voted - For
17 Re-elect Philippe Varin as Director Management For Voted - For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
19 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
20 Approve EU Political Donations and Expenditure Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
BHARAT HEAVY ELECTRICALS LTD.
ISSUER: Y0882L117 TICKER: 500103
Meeting Date: 20-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 17.90 Per Share Management For Voted - For
3 Reappoint R. Nayyar as Director Management For Voted - For
4 Reappoint A. Sachdev as Director Management For Voted - Against
5 Reappoint A. Saraya as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7 Appoint T.S. Zanwar as Director Management For Voted - For
8 Appoint S. Ravi as Director Management For Voted - For
9 Appoint A. Sharma as Director Management For Voted - For
10 Appoint M.K. Dube as Director Management For Voted - For
11 Appoint P.K. Bajpai as Director Management For Voted - Against
12 Approve Five-for-One Stock Split Management For Voted - For
13 Amend Clause V of the Memorandum of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
32
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Amend Article 4-A of the Articles of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
BIZIM TOPTAN SATIS MAGAZALARI A.S.
ISSUER: B459RS6 TICKER: BIZIM
Meeting Date: 29-May-12 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Do Not Vote
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3 Accept Board and Internal Audit Reports Management For Do Not Vote
4 Accept External Audit Report Management For Do Not Vote
5 Accept Financial Statements Management For Do Not Vote
6 Amend Company Articles Management For Do Not Vote
7 Receive Information on Profit Distribution Policy Management Non-Voting
8 Approve Allocation of Income Management For Do Not Vote
9 Approve Discharge of Board Management For Do Not Vote
10 Approve Discharge of Auditors Management For Do Not Vote
11 Appoint Internal Statutory Auditors Management For Do Not Vote
12 Ratify External Auditors Management For Do Not Vote
13 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
14 Receive Information on Related Party Transactions Management Non-Voting
15 Receive Information on Company Disclosure Policy Management Non-Voting
16 Approve Remuneration Policy Management For Do Not Vote
17 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
18 Receive Information on Donation Policy Management Non-Voting
19 Receive Information on Charitable Donations Management Non-Voting
20 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
21 Wishes and Close Meeting Management Non-Voting
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
ISSUER: P73232103 TICKER: BVMF3
Meeting Date: 27-Mar-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Meeting Date: 10-Apr-12 Meeting Type: Special
1a Amend Article 5 Management For Voted - For
1b Amend Article 46 Management For Voted - For
1c Amend Article 47 Management For Voted - For
1d Amend Article 48 Management For Voted - For
1e Amend Article 64 Management For Voted - For
33
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Amend Article 67 Management For Voted - For
1g Amend Article 79 Management For Voted - For
BOSIDENG INTERNATIONAL HOLDINGS LTD.
ISSUER: G12652106 TICKER: 3998
Meeting Date: 26-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Reports of
Directors and Auditors Management For Did Not Vote
2 Declare Final Dividend of RMB 0.068 Per Share and
Special Dividend of RMB 0.06 Per Share Management For Did Not Vote
3a Reelect Gao Dekang as Director Management For Did Not Vote
3b Reelect Wang Yunlei as Director Management For Did Not Vote
3c Reelect Wang Yao as Director Management For Did Not Vote
3d Reelect Ngai Wai Fung as Director Management For Did Not Vote
3e Authorize Board to Fix Directors' Remuneration Management For Did Not Vote
4 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Did Not Vote
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Did Not Vote
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Did Not Vote
5c Authorize Reissuance of Repurchased Shares Management For Did Not Vote
BOUSTEAD HOLDINGS BHD
ISSUER: Y09612105 TICKER: BSTEAD
Meeting Date: 22-Dec-11 Meeting Type: Special
1 Approve Divestment by Boustead Holdings Bhd (BHB)
of up to 200,000 Ordinary Shares of MYR 1.00 Each
in Pharmaniaga Bhd (Pharmaniaga Shares) to Mohd
Ghazali Hj Che Mat (R) at a Price of MYR 5.46 Per
Pharmaniaga Share Management For Voted - For
2 Approve Divestment by BHB of up to 2.85 Million
Pharmaniaga Shares to Lodin Wok Kamaruddin at a
Price of MYR 5.46 per Pharmaniaga Share Management For Voted - For
3 Approve Divestment by BHB of up to 100,000
Pharmaniaga Shares to Mohd Yusof Din (R) at a Price
of MYR 5.46 per Pharmaniaga Share Management For Voted - For
4 Approve Divestment by BHB of up to 50,000
Pharmaniaga Shares to Abdul Rahman Megat Ahmad at a
Price of MYR 5.46 per Pharmaniaga Share Management For Voted - For
5 Approve Divestment by BHB of up to 200,000
Pharmaniaga Shares to Azzat Kamaludin at a Price of
MYR 5.46 per Pharmaniaga Share Management For Voted - For
6 Approve Divestment by BHB of up to 50,000
Pharmaniaga Shares to Ghazali Mohd Ali at a Price
of MYR 5.46 per Pharmaniaga Share Management For Voted - For
7 Approve Divestment by BHB of up to 50,000
Pharmaniaga Shares to Ahmad Ramli Hj Mohd Nor (R)
at a Price of MYR 5.46 per Pharmaniaga Share Management For Voted - For
34
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Divestment by BHB of up to 50,000
Pharmaniaga Shares to Chow Kok Choy at a Price of
MYR 5.46 per Pharmaniaga Share Management For Voted - For
9 Approve Divestment by BHB of up to 200,000
Pharmaniaga Shares to Farshila Emran at a Price of
MYR 5.46 per Pharmaniaga Share Management For Voted - For
10 Approve Divestment by BHB of up to 150,000
Pharmaniaga Shares to Daniel Ebinesan at a Price of
MYR 5.46 per Pharmaniaga Share Management For Voted - For
11 Approve Divestment by BHB of up to 50,000
Pharmaniaga Shares to Mohd Suffian Hj Haron at a
Price of MYR 5.46 per Pharmaniaga Share Management For Voted - For
12 Approve Divestment by BHB of up to 50,000
Pharmaniaga Shares to Izzat Othman at a Price of
MYR 5.46 per Pharmaniaga Share Management For Voted - For
13 Approve Bonus Issue of up to 94 Million New BHB
Shares to Shareholders of BHB on the Basis of One
BHB Bonus Share for Every Ten Existing BHB Shares
Held Management For Voted - For
BR MALLS PARTICIPACOES S.A.
ISSUER: P1908S102 TICKER: BRML3
Meeting Date: 24-Apr-12 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
5 Amend Article 19 Management For Voted - For
BRADESPAR S.A
ISSUER: P1808W104 TICKER: BRAP4
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
5 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
ISSUER: P1830M108 TICKER: BRIN3
Meeting Date: 06-Jul-11 Meeting Type: Special
1.1 Ratify Share Capital of BRL 348 Million Re:
Secondary Share Offering Management For Voted - For
1.2 Ratify Share Issuance Re: Acquisition of Classic
Master BI Participacoes Management For Voted - For
35
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Deliberate on Share Count Re: Secondary Offering,
Share Cancellations, Acquisiton of Classic Master
BI Participacoes Management For Voted - For
1.4 Approve Stock Split Management For Voted - For
1.5 Amend Article 5 Re: Changes in Capital Management For Voted - For
2.1 Amend Articles Re: Compliance with BM&F Bovespa
Listing Manual Management For Voted - For
2.2 Amend Article 13 Re: Expand Board Duties to
Facilitate Acquisition Strategy Management For Voted - For
Meeting Date: 03-Aug-11 Meeting Type: Special
1 Approve Acquisition of Graciosa Corretora e
Administradora de Seguros Ltda Management For Voted - For
2 Approve Acquisition of Doral Administradora de Bens
e Participacoes Ltda. and Issuance of 102,900 New
Shares and 15 Subscription Warrants in Connection
with Acquisition Management For Voted - For
Meeting Date: 06-Sep-11 Meeting Type: Special
1 Approve Acquisition of 49.5 Percent of Fazon
Corretora de Seguros Ltda. Management For Voted - For
2 Approve Acquisition of LHM Empreendimentos e
Participacoes Ltda. and Issuance of 397,430 New
Shares and 3 Subscription Warrants in Connection
with Acquisition Management For Voted - For
3 Re-Ratify Minutes of July 6, 2011, EGM Management For Voted - For
Meeting Date: 25-Jan-12 Meeting Type: Special
1 Approve Acquisition of 49.8 Percent of SHT
Administracao e Corretora de Seguros Ltda. Management For Voted - For
2 Approve Acquisition of Manindra Empreendimentos e
Participacoes Ltda. and Issuance of 106,530 New
Shares and 8 Subscription Warrants in Connection
with Acquisition Management For Voted - For
3 Approve Acquisition of 99.9 Percent of Adavo's
Consultoria e Corretagem de Seguros Ltda. Management For Voted - For
Meeting Date: 22-Dec-11 Meeting Type: Special
1 Approve Acquisition of 49.97 percent of Umbria
Administracao e Corretagens de Seguro Ltda. Management For Voted - For
2 Approve Acquisition of 49.97 percent of Umbria
Insurance Services Assessoria em Gestao Empresarial
Ltda. Management For Voted - For
3 Approve Acquisition of 49.97 percent of Europa
Insurance Services Assessoria em Gestao Empresarial
Ltda. Management For Voted - For
4 Approve Acquisition of Terrace SP Participacoes e
Administracao SA Including Issuance of 196,410 New
Shares and 16 Subscription Warrants Management For Voted - For
Meeting Date: 08-Feb-12 Meeting Type: Special
1 Approve Acquisition of 99.99 Percent of Life
Vitoria Consultoria e Corretora de Seguros Ltda. Management For Voted - For
2 Approve Acquisition of 49.98 Percent Triunfo
Corretora e Administradora de Seguros Ltda. Management For Voted - For
36
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Acquisition of MPC- Empreendimentos
Proprios Ltda. and Issuance of 204,650 New Shares
and 8 Subscription Warrants in Connection with
Acquisition Management For Voted - For
Meeting Date: 21-Mar-12 Meeting Type: Special
1 Approve Acquisition of 99.98 Percent of TGL
Consultoria Administracao e Corretagem de Seguros
Ltda. Management For Voted - For
2 Approve Acquisition of 49.96 Percent of Economize
no Seguro Administradora e Corretora de Seguros
Ltda. Management For Voted - For
3 Approve Acquisition of Owena Empreendimentos e
Participacoes Ltda. and Issuance of 65,663 New
Shares and 8 Subscription Warrants in Connection
with Acquisition Management For Voted - For
Meeting Date: 26-Apr-12 Meeting Type: Special
1 Approve Acquisition of 49.8 Percent of ZPS/MW
Corretora de Seguros Ltda. Management For Voted - For
2 Approve Acquisition of Borislav Empreendimentos e
Participacoes Ltda. and Issuance of 215,878 New
Shares and 8 Subscription Warrants in Connection
with Acquisition Management For Voted - For
Meeting Date: 04-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - Against
4 Approve Remuneration of Company's Management Management For Voted - Against
Meeting Date: 11-May-12 Meeting Type: Special
1.a Change Location of Company Headquarters Management For Voted - For
1.b Amend Article 7, Paragraph 3 Management For Voted - For
1.c Amend Article 10, Paragraph 1 Management For Voted - For
1.d Amend Article 10, Paragraph 2 Management For Voted - For
1.e Amend Article 10, Paragraph 5 Management For Voted - For
1.f Amend Article 12 Management For Voted - For
1.g Amend Article 12, Paragraph 2 Management For Voted - For
1.h Amend Article 17 Management For Voted - For
1.i Amend Article 19 Management For Voted - For
2.1 Amend Stock Option Plan Re: Administrating Committee Management For Voted - Against
2.2 Amend Stock Option Plan Re: Committee Chair Management For Voted - Against
2.3 Amend Stock Option Plan Re: Conflict of Interest Management For Voted - Against
3 Discuss Date for EGM on June 11, 2012 Management For Voted - For
Meeting Date: 05-Jun-12 Meeting Type: Special
1 Approve Acquisition of 99.96 Percent of Coelho dos
Santos Corretora de Seguros Ltda Management For Voted - For
2 Approve Acquisition of 38.67 Percent of Kalassa
Corretora de Seguros Ltda Management For Voted - For
37
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Acquisition of PAAJ Holding Ltda and
Issuance of 154,090 New Shares and 16 Subscription
Warrants in Connection with Acquisition Management For Voted - For
Meeting Date: 14-Jun-12 Meeting Type: Special
1 Elect Independent Director Management For Voted - For
BRF - BRASIL FOODS SA
ISSUER: P1905C100 TICKER: BRFS3
Meeting Date: 24-Apr-12 Meeting Type: Annual/Special
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Ratify Board of Directors Deliberations Re:
Allocation of Dividends Management For Voted - For
3 Elect Fiscal Council and Audit Committee Members Management For Voted - For
4 Elect Alternate Director Management For Voted - For
1 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
2 Amend Articles Management For Voted - For
3 Amend Stock Option Plan Management For Voted - For
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
ISSUER: Y0971P110 TICKER: BAT
Meeting Date: 10-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Oh Chong Peng as Director Management For Voted - For
3 Elect Ahmad Johari Bin Tun Abdul Razak as Director Management For Voted - For
4 Elect Zainun Aishah Binti Ahmad as Director Management For Voted - For
5 Elect Lee Oi Kuan as Director Management For Voted - For
6 Approve Remuneration of Non-Executive Directors Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9 Amend Articles of Association Management For Voted - For
BS FINANCIAL GROUP INC.
ISSUER: B3S98W7 TICKER: 138930
Meeting Date: 27-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 350 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
4 Elect Oh Geo-Don as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
38
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BYD ELECTRONIC INTERNATIONAL CO., LTD.
ISSUER: Y1045N107 TICKER: 285
Meeting Date: 14-Oct-11 Meeting Type: Special
1 Approve Provision of Entrusted Loans by BYD
Precision Manufacture Co. Ltd. in the Principal
Amount of RMB1 Billion to BYD Company Ltd. Through
Independent Banks as Entrusted Lending Agents Management For Voted - Against
Meeting Date: 08-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3 Reelect Wang Chuan-fu as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
4 Reelect Wu Jing-sheng as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
5 Reelect Liang Ping as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
10 Amend Articles of Association of the Company Management For Voted - For
11 Adopt New Amended and Restated Memorandum and
Articles of Association of the Company Management For Voted - For
CADILA HEALTHCARE LIMITED
ISSUER: Y10448101 TICKER: 532321
Meeting Date: 19-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 6.25 Per Share Management For Voted - For
3 Reappoint H. Dhanrajgir as Director Management For Voted - For
4 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Reappointment and Remuneration of P.R.
Patel as Managing Director Management For Voted - For
6 Appoint N.R. Desai as Director Management For Voted - For
CAIRN INDIA LIMITED
ISSUER: Y1081B108 TICKER: 532792
Meeting Date: 18-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint N. Chandra as Director Management For Voted - For
3 Reappoint E.T. Story as Director Management For Voted - For
4 Approve S. R. Batliboi & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
39
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
Meeting Date: 10-Sep-11 Meeting Type: Special
1 Approve Conditions Imposed by the Government of
India in Relation to the Transfer of Control of
Cairn India Ltd. by Cairn Energy PLC and Cairn UK
Holdings Ltd. to Twin Star Energy Holdings Ltd. and
Vedanta Resources plc Management For Voted - Against
CANARA BANK LTD
ISSUER: Y1081F109 TICKER: 532483
Meeting Date: 18-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 11 Per Share Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of INR 25.6 Billion Management For Voted - Against
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Dividend of INR 11 Per Share Management For Did Not Vote
CAPITAL PROPERTY FUND
ISSUER: S1542R103 TICKER: CPL
Meeting Date: 25-Nov-11 Meeting Type: Special
1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
1 Approve Disposal of Boardwalk Shopping Centre to
Resilient Property Income Fund Limited Management For Voted - For
CEMEX S.A.B. DE C.V.
ISSUER: P22561321
Meeting Date: 14-Nov-11 Meeting Type: Special
1 Amend Clauses 1, 10 and 14 of the CPO Trust Deed Management For Voted - For
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
3 Approve Minutes of Meeting Management For Voted - For
Meeting Date: 23-Feb-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year 2011 in Accordance with Mexican
Securities Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and Corporate
Practices Committees, Receive Report on Tax
Obligations Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Increase in Variable Portion of Capital
via Capitalization of Reserves and Issuance of
Treasury Shares Management For Voted - Against
40
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Extension of Holding Period of Five Years
the Current Stock Option Plan for Directors,
Officers and Employees; Authorize Increase in
Variable Portion of Capital via Issuance of
Treasury Shares Without Preemptive Rights Management For Voted - Against
5 Elect Directors, and Chairmen and Members of the
Audit, Corporate Practices and Finance Committees Management For Voted - Against
6 Approve Remuneration of Directors and Members of
the Audit, Corporate Practices and Finance
Committees Management For Voted - For
7 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
ISSUER: P2577R110 TICKER: CMIG4
Meeting Date: 21-Dec-11 Meeting Type: Special
1.1 Amend Article 22.x Management For Voted - For
1.2 Amend Article 22.xi Management For Voted - For
1.3 Amend Articles 1, 12, and 18 Management For Voted - For
1.4 Amend Article 17 Management For Voted - For
1.5 Amend Article 17, paragraph 1 Management For Voted - For
2 Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA and
Cemig Geracao e Transmissao SA in Regards to Bylaw
Amendments Management For Voted - For
3 Elect Alternate Directors Management For Voted - For
4 Determine How the Company Will Vote on the
Shareholders' Meeting for Cemig Distribuicao SA and
Cemig Geracao e Transmissao SA in Regards to Board
Elections Management For Voted - For
CEZ A.S.
ISSUER: X2337V121
Meeting Date: 26-Jun-12 Meeting Type: Annual
1 Open Meeting; Elect Meeting Chairman and Other
Meeting Officials Management For Voted - For
2 Receive Management Board Report on Company's
Operations and State of Its Assets in Fiscal 2011 Management Non-Voting
3 Receive Supervisory Board Report Management Non-Voting
4 Receive Audit Committee Report Management Non-Voting
5 Approve Financial Statements and Consolidated
Financial Statements Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Ratify Auditor Management For Voted - For
8 Amend Articles of Association Management For Voted - Against
9 Approve Volume of Charitable Donations Management For Voted - For
10 Recall and Elect Supervisory Board Members Management For Voted - For
11 Recall and Elect Members of Audit Committee Management For Voted - For
12 Approve Contracts on Performance of Functions with
Members of Supervisory Board Management For Voted - For
41
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Contracts for Performance of Functions of
Audit Committee Members Management For Voted - For
14 Approve Contract of Contribution of Part of
Enterprise Power Plant Pocerady to Subsidiary
Elektrarna Pocerady Management For Voted - For
15 Approve Contract of Contribution of Part of
Enterprise EVI Heat Distribution and District
Networks to Subsidiary Teplarenska CEZ Management For Voted - For
16 Close Meeting Management Non-Voting
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
ISSUER: Y1293Y102 TICKER: 157
Meeting Date: 11-Oct-11 Meeting Type: Special
1 Approve Issuance of Bonds in the Overseas Markets
by the Company through Its Offshore Wholly-owned
Subsidiary Management For Voted - For
2 Approve Termination of Partial Investment Projects
Financed by Proceeds from Private Placement Management For Voted - For
3 Approve to Replenish Working Capital with Part of
the Proceeds from Private Placement Management For Voted - For
4 Approve the Proposal in Respect of Authorization of
Provision of Guarantee by Offshore Subsidiaries of
the Company for the Purpose of the Bond Issuance Shareholder For Voted - For
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
ISSUER: G2046Q107 TICKER: 682
Meeting Date: 30-Dec-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - Against
2 Declare Final Dividend Management For Voted - Against
3a Reelect Kuang Qiao as Executive Director Management For Voted - Against
3b Reelect Chen Jun Hua as Executive Director Management For Voted - Against
3c Reelect Chan Chi Po Andy as Executive Director Management For Voted - Against
3d Reelect Lin Shun Quan as Independent Non-executive
Director Management For Voted - Against
3e Authorize Board to Fix Remuneration of Directors Management For Voted - Against
4 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5b Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHARIOT OIL & GAS LTD
ISSUER: G210A5105 TICKER: CHAR
Meeting Date: 21-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve BDO LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
42
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Larry Bottomley as a Director Management For Voted - Against
4 Reelect Robert Sinclair as a Director Management For Voted - Against
5 Reelect James Burgess as a Director Management For Voted - For
6 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
CHICONY ELECTRONICS CO., LTD.
ISSUER: Y1364B106 TICKER: 2385
Meeting Date: 12-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend the Articles of Association Management For Voted - For
4 Approve the Issuance of New Shares from Retained
Earnings and Staff Bonus Management For Voted - For
5 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
6 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
7 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
8 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
9 Approve to Amend Trading Procedures Governing
Derivatives Products Management For Voted - For
10 Approve Amendment to Rules and Procedures for
Election of Directors and Supervisors Management For Voted - For
11 Transact Other Business Management Non-Voting
CHINA BLUECHEMICAL LTD.
ISSUER: Y14251105 TICKER: 3983
Meeting Date: 28-Jul-11 Meeting Type: Special
1 Elect Li Hui as Director and Authorize the Board to
Determine His Remuneration Management For Voted - For
Meeting Date: 30-Dec-11 Meeting Type: Special
1 Approve Proposed Caps for the Transactions under
the Natural Gas Sale and Purchase Agreements Management For Voted - For
2 Approve Comprehensive Services and Product Sales
Agreement Management For Voted - For
3 Approve Proposed Caps for the Transactions Relating
to the Provision of Services and Supplies by the
CNOOC Group to the Group under the Comprehensive
Services and Product Sales Agreement Management For Voted - For
4 Approve Proposed Caps for the Transactions Relating
to the Provision of Services and Supplies by the
Group to the CNOOC Group under the Comprehensive
Services and Product Sales Agreement Management For Voted - For
43
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Financial Services Supplemental Agreement Management For Voted - Against
6 Approve Proposed Caps for the Transactions Relating
to the Provision of Deposit Services under the
Financial Services Agreement Management For Voted - Against
7 Approve Kingboard Supplemental Agreement Management For Voted - For
8 Approve Proposed Caps for the Transactions of the
Kingboard Product Sales and Services Agreement Management For Voted - For
CHINA COAL ENERGY COMPANY LIMITED
ISSUER: Y1434L100 TICKER: 1898
Meeting Date: 16-Dec-11 Meeting Type: Special
1 Approve 2012 Coal Supply Framework Agreement and
Related Annual Caps Management For Voted - For
2 Approve 2012 Integrated Materials and Services
Mutual Provision Framework Agreement and Related
Annual Caps Management For Voted - For
3 Approve 2012 Project Design, Construction and
General Contracting Services Framework Agreement
and Related Annual Caps Management For Voted - For
Meeting Date: 25-May-12 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Distribution Plan for the Year 2011 Management For Voted - For
5 Approve Capital Expenditure Budget for the Year 2012 Management For Voted - For
6 Authorize Board to Fix Remuneration of Directors
and Supervisors Management For Voted - For
7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers,
Certified Public Accountants as Domestic and
International Auditors, Respectively and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Guarantees for Bank Loan Regarding
Resources Integration and Acquisition Management For Voted - For
9 Approve Guarantees for Bank Loan Regarding Gas
Power Plant Phase II Project Management For Voted - For
10 Amend Articles: Board Related Management For Voted - For
11 Amend Rules of Procedures of General Meetings Management For Voted - For
12 Amend Rules of of Procedures of the Board of
Directors Management For Voted - For
CHINA COMMUNICATIONS SERVICES CORP. LTD.
ISSUER: Y1436A102 TICKER: 552
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Profit Distribution Proposal and Payment of
Final Dividend Management For Voted - For
44
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Reappoint KPMG and KPMG Huazhen as International
and Domestic Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
4a Reelect Li Ping as Executive Director and Authorize
Board to Fix His Remuneration Management For Voted - For
4b Reelect Zheng Qibao as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
4c Reelect Yuan Jianxing as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
4d Reelect Hou Rui as Executive Director and Authorize
Board to Fix Her Remuneration Management For Voted - For
4e Reelect Liu Aili as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
4f Reelect Zhang Junan as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
4g Reelect Wang Jun as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
4h Reelect Chan Mo Po, Paul as Independent
Non-Executive Director and Authorize Board to Fix
His Remuneration Management For Voted - For
4i Reelect Zhao Chunjun as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
4j Elect Wei Leping as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
4k Elect Siu Wai Keung as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
5a Reelect Xia Jianghua as Supervisor Management For Voted - For
5b Reelect Hai Liancheng as Supervisor Management For Voted - For
5c Authorize Board to Sign Service Contracts with Each
Supervisor and Authorize Supervisory Committee to
Determine Supervisor's Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Board to Increase Registered Capital of
the Company and Amend Articles of Association to
Reflect Such Increase Management For Voted - Against
8 Amend Articles of Association Shareholder None Voted - For
CHINA CONSTRUCTION BANK CORPORATION
ISSUER: Y1397N101 TICKER: 939
Meeting Date: 18-Aug-11 Meeting Type: Special
1 Approve Issuance of RMB-Denominated Subordinated
Bonds Management For Voted - For
2 Elect Zhang Huajian as Shareholder Representative
Supervisor Management For Voted - For
Meeting Date: 16-Jan-12 Meeting Type: Special
1 Elect Wang Hongzhang as Executive Director Management For Voted - For
Meeting Date: 07-Jun-12 Meeting Type: Annual
1 Approve 2011 Report of Board of Directors Management For Voted - For
2 Approve 2011 Report of Board of Supervisors Management For Voted - For
45
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve 2011 Final Financial Accounts Management For Voted - For
4 Approve 2011 Profit Distribution Plan Management For Voted - For
5 Approve 2011 Final Emoluments Distribution Plan for
Directors and Supervisors Management For Voted - For
6 Approve Budget of 2012 Fixed Assets Investment Management For Voted - For
7 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Reelect Chen Zuofu as Executive Director Management For Voted - For
9 Elect Elaine La Roche as Independent Non-Executive
Director Management For Voted - For
10 Amend Articles of Association of the Bank Management For Voted - For
11 Amend Procedural Rules for Shareholders' General
Meeting of the Bank Management For Voted - For
12 Amend Procedural Rules for the Board of Directors
of the Bank Management For Voted - For
13 Amend Procedural Rules for the Board of Supervisors
of the Bank Management For Voted - For
CHINA DONGXIANG (GROUP) CO., LTD.
ISSUER: G2112Y109 TICKER: 3818
Meeting Date: 15-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a1 Reelect Qin Dazhong as Executive Director Management For Voted - For
2a2 Reelect Xiang Bing as Independent Non-Executive
Director Management For Voted - For
2b Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
7 Authorize Directors to Pay Out of the Share Premium
Account Such Interim Dividends Management For Voted - For
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
ISSUER: G21122109 TICKER: 591
Meeting Date: 29-Nov-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - Against
2 Approve Final Dividend Management For Voted - For
3a Reelect Zou Chong as Executive Director Management For Voted - For
3b Reelect Su Fang Zhong as Executive Director Management For Voted - For
3c Reelect Hu Guo Qing as Independent Non-Executive
Director Management For Voted - For
3d Reelect Chan Yuk Hui Taylor as Independent
Non-Executive Director Management For Voted - For
3e Authorize Board to Fix the Remuneration of Directors Management For Voted - For
46
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4b Authorize Share Repurchase Program Management For Voted - For
4c Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA LIANSU GROUP HOLDINGS LTD
ISSUER: B5M86D1 TICKER: 2128
Meeting Date: 31-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.12 Per Share Management For Voted - For
3a Reelect Chen Guonan as Executive Director Management For Voted - For
3b Reelect Lin Shaoquan as Executive Director Management For Voted - For
3c Reelect Huang Guirong as Executive Director Management For Voted - For
3d Reelect Luo Jianfeng as Executive Director Management For Voted - Against
3e Reelect Lin Dewei as Non-Executive Director Management For Voted - For
3f Authorize Board to Fix the Directors' Remuneration Management For Voted - For
4 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA LIFE INSURANCE CO. LIMITED
ISSUER: Y1477R204 TICKER: 2628
Meeting Date: 14-Oct-11 Meeting Type: Special
1 Approve Issue of Subordinated Term Debts Management For Voted - For
Meeting Date: 22-May-12 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Approve Financial Report for the Year 2011 Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve Remuneration of Directors and Supervisors Management For Voted - For
6 Appoint Auditors and Authorize Board to Fix
Auditors' Remuneration Management For Voted - For
7 Approve Issue of Debt Financing Instruments Management For Voted - For
8 Amend Articles: Board Related Management For Voted - For
9 Amend Procedural Rules for Board of Directors
Meetings Management For Voted - For
10 Amend Procedural Rules for Supervisory Committee
Meetings Management For Voted - For
11 Elect Yang Mingsheng as Executive Director Shareholder For Voted - For
47
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA MENGNIU DAIRY CO., LTD.
ISSUER: G21096105 TICKER: 2319
Meeting Date: 15-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Sun Yiping as Director and Authorize Board
to Fix Her Remuneration Management For Voted - For
3b Reelect Ning Gaoning as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3c Reelect Yu Xubo as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
3d Reelect Ma Jianping as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3e Reelect Jiao Shuge as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3f Reelect Julian Juul Wolhardt as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3g Reelect Xie Tao as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
4 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA MERCHANTS BANK CO LTD
ISSUER: Y14896107 TICKER: 600036
Meeting Date: 09-Sep-11 Meeting Type: Special
1a Approve Class and Par Value of the Shares to be
Issued in Relation to the Rights Issue of A Shares
and H Shares Management For Voted - For
1b Approve Ratio and Number of the Shares to be Issued
in Relation to the Rights Issue of A Shares and H
Shares Management For Voted - For
1c Approve Subscription Price in Relation to the
Rights Issue of A Shares and H Shares Management For Voted - For
1d Approve Target Subscribers in Relation to the
Rights Issue of A Shares and H Shares Management For Voted - For
1e Approve Use of Proceeds in Relation to the Rights
Issue of A Shares and H Shares Management For Voted - For
1f Authorize Board To Deal with All Matters in
Relation to the Rights Issue of A Shares and H
Shares Management For Voted - For
1g Approve the Validity of the Special Resolutions in
Relation to the Rights Issue of A Shares and H
Shares Management For Voted - For
1f Approve to the Board in Relation to the Rights
Issue of A Shares and H Shares Management For Voted - For
48
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Approve the Validity of the Special Resolutions in
Relation to the Rights Issue of A Shares and H
Shares Management For Voted - For
2 Approve Proposal in Relation to Undistributed
Profits Prior to the Completion of the Rights Issue
of China Merchants Bank Co., Ltd. Management For Voted - For
3 Approve Proposal Regarding the Use of Proceeds to
be Raised from the Rights Issue of A Shares and H
Shares by China Merchants Bank Co., Ltd. Management For Voted - For
4 Approve Proposal Regarding the Report on the Use of
Proceeds from the Previous Fund Raising by China
Merchants Bank Co., Ltd. Management For Voted - For
5 Approve Proposal on the Mid-term Capital Management
Plan of China Merchants Bank Co,. Ltd. (2011
Revised) Management For Voted - For
6 Elect Pan Yingli as Independent Non-Executive
Director Shareholder For Voted - For
7 Elect Peng Zhijian as External Supervisor Shareholder For Voted - For
Meeting Date: 30-May-12 Meeting Type: Annual
1 Approve Work Report of the Board of Directors Management For Voted - For
2 Approve Work Report of the Board of Supervisors Management For Voted - For
3 Approve Annual Report Management For Voted - For
4 Approve Audited Financial Statements Management For Voted - For
5 Approve Profit Appropriation Plan for the Year 2011
Including the Distribution of Final Dividend Management For Voted - For
6 Reappoint KPMG Huazhen for PRC Audit and KPMG for
Overseas Audit and Approve their Remuneration Management For Voted - For
7 Elect Xiong Xianliang as Non-Executive Director Management For Voted - For
8a Elect Pan Chengwei as Independent Non-Executive
Director Management For Voted - For
8b Elect Guo Xuemeng as Independent Non-Executive
Director Management For Voted - For
9a Elect An Luming as Supervisor Management For Voted - For
9b Elect Liu Zhengxi as Supervisor Management For Voted - For
10 Approve Assessment Report on the Duty Performance
of Directors Management For Voted - For
11 Approve Assessment Report on the Duty Performance
of Supervisors Management For Voted - For
12 Approve Assessment Report on the Duty Performance
and Cross-evaluation of Independent Non-Executive
Directors Management For Voted - For
13 Approve Related Party Transaction Report Management For Voted - For
14 Approve Issuance of Tier 2 Capital Instruments to
Substitute for Maturing Tier 2 Capital Instruments Management For Voted - For
15 Approve Expansion of Mandate's Scope to Issue
Financial Bonds Management For Voted - Against
16 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
49
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA MOBILE LIMITED
ISSUER: Y14965100 TICKER: 941
Meeting Date: 16-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Xi Guohua as Director Management For Voted - For
3b Reelect Sha Yuejia as Director Management For Voted - Against
3c Reelect Liu Aili as Director Management For Voted - For
3d Reelect Frank Wong Kwong Shing as Director Management For Voted - For
3e Reelect Moses Cheng Mo Chi as Director Management For Voted - For
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Xi Guohua as Director Management For Voted - For
3b Reelect Sha Yuejia as Director Management For Voted - Against
3c Reelect Liu Aili as Director Management For Voted - For
3d Reelect Frank Wong Kwong Shing as Director Management For Voted - For
3e Reelect Moses Cheng Mo Chi as Director Management For Voted - For
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
ISSUER: Y15045100 TICKER: 3323
Meeting Date: 15-Nov-11 Meeting Type: Special
1a Elect Song Zhiping as Executive Director Management For Voted - For
1b Elect Cao Jianglin as Executive Director Management For Voted - For
1c Elect Peng Shou as Executive Director Management For Voted - For
1d Elect Cui Xingtai as Executive Director Management For Voted - For
1e Elect Chang Zhangli as Executive Director Management For Voted - For
1f Elect Guo Chaomin as Non-Executive Director Management For Voted - For
1g Elect Huang Anzhong as Non-Executive Director Management For Voted - For
1h Elect Cui Lijun as Non-Executive Director Management For Voted - For
1i Elect Qiao Longde as Independent Non-Executive
Director Management For Voted - For
1j Elect Li Decheng as Independent Non-Executive
Director Management For Voted - For
50
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Ma Zhongzhi as Independent Non-Executive
Director Management For Voted - For
1l Elect Samuel Shin Fang as Independent Non-Executive
Director Management For Voted - For
1m Elect Wu Liansheng as Independent Non-Executive
Director Management For Voted - For
2a Elect Wu Jiwei as Supervisor Management For Voted - For
2b Elect Zhou Guoping as Supervisor Management For Voted - For
2c Elect Tang Yunwei as Independent Supervisor Management For Voted - For
2d Elect Zhao Lihua as Independent Supervisor Management For Voted - For
3 Approve Establishment of Nomination Committee Management For Voted - For
4 Approve Establishment of Strategic Steering
Committee Management For Voted - For
Meeting Date: 05-Jan-12 Meeting Type: Special
1 Approve Remuneration of Directors and Supervisors
for the Three Year Term From Nov. 15, 2011 to Nov.
15, 2014 Management For Voted - For
Meeting Date: 23-May-12 Meeting Type: Annual
1 Approve Reports of Directors Management For Voted - For
2 Approve Reports of Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Distribution Plan and Distribution
of Final Dividend Management For Voted - For
5 Authorize Board to Deal with Matters in Relation to
the Distribution of Interim Dividend for the Year
2012 Management For Voted - For
6 Reappoint Vocation International Certified Public
Accountants Co., Ltd., and Baker Tilly Hong Kong
Limited as Domestic and International Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Adopt Dividend Distribution Plan Management For Voted - For
8 Approve Amendments of the Approved Rules for
Management of Funds Raised from Capital Markets Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Amend Articles of Association Management For Voted - For
11 Approve Issuance of Debt Financing Instruments Management For Voted - Against
CHINA NATIONAL MATERIALS CO., LTD.
ISSUER: Y15048104 TICKER: 1893
Meeting Date: 12-Jul-11 Meeting Type: Special
1 Elect Zhang Hai as Director and Authorize the
Remuneration Committee to Fix His Remuneration Management For Voted - For
2 Elect Tang Baoqi as Director and Authorize the
Remuneration Committee to Fix His Remuneration Management For Voted - For
3 Reappoint SHINEWING (HK) CPA Limited and ShineWing
Certified Public Accountants Co., Ltd. as the
International and Domestic Auditors, Respectively,
51
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
and Authorize the Audit Committee to Fix Their
Remuneration Management For Voted - For
Meeting Date: 15-May-12 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of Supervisory Committee Management For Voted - For
3 Approve Audited Consolidated Financial Statements Management For Voted - For
4 Approve Profit Distribution Proposal and Payment of
Final Dividend of RMB 0.06 Per Share Management For Voted - For
5 Approve Usage Procedure of Central State-Owned
Budget Funds Management For Voted - For
6 Reappoint SHINEWING (HK) CPA Limited and ShineWing
Certified Public Accountants Co., Ltd as
International and Domestic Auditors, Respectively,
and Authorize the Audit Committee to Fix Their
Remuneration Management For Voted - For
7 Amend Rules of Procedures: General Meeting Management For Voted - For
8 Amend Rules of Procedures: Board of Directors Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Amend Articles of Association of the Company Management For Voted - For
CHINA PETROLEUM & CHEMICAL CORP.
ISSUER: Y15010104 TICKER: 386
Meeting Date: 12-Oct-11 Meeting Type: Special
1a Approve Issue of Domestic Corporate Bonds Management For Voted - For
1b Authorize Board to Deal with Matters in Relation to
the Issue of Domestic Corporate Bonds Management For Voted - For
2a Approve Type of Securities to be Issued in Relation
to the Issue of A Shares Convertible Corporate Bonds Management For Voted - For
2b Approve Issuance Size in Relation to the Issue of A
Shares Convertible Corporate Bonds Management For Voted - For
2c Approve Nominal Value and Issue Price in Relation
to the Issue of A Shares Convertible Corporate Bonds Management For Voted - For
2d Approve Term in Relation to the Issue of A Shares
Convertible Corporate Bonds Management For Voted - For
2e Approve Interest Rate in Relation to the Issue of A
Shares Convertible Corporate Bonds Management For Voted - For
2f Approve Method and Timing of Interest Payment in
Relation to the Issue of A Shares Convertible
Corporate Bonds Management For Voted - For
2g Approve Conversion Period in Relation to the Issue
of A Shares Convertible Corporate Bonds Management For Voted - For
2h Approve Determination and Adjustment of Conversion
Price in Relation to the Issue of A Shares
Convertible Corporate Bonds Management For Voted - For
2i Approve Downward Adjustment to Conversion Price in
Relation to the Issue of A Shares Convertible
Corporate Bonds Management For Voted - For
2j Approve Conversion Method of Fractional Share in
Relation to the Issue of A Shares Convertible
Corporate Bonds Management For Voted - For
52
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2k Approve Terms of Redemption in Relation to the
Issue of A Shares Convertible Corporate Bonds Management For Voted - For
2l Approve Terms of Sale Back in Relation to the Issue
of A Shares Convertible Corporate Bonds Management For Voted - For
2m Approve Dividend Rights of the Year of Conversion
in Relation to the Issue of A Shares Convertible
Corporate Bonds Management For Voted - For
2n Approve Method of Issuance and Target Subscribers
in Relation to the Issue of A Shares Convertible
Corporate Bonds Management For Voted - For
2o Approve Subscription Arrangement for Existing
Shareholders in Relation to the Issue of A Shares
Convertible Corporate Bonds Management For Voted - For
2p Approve Convertible Bonds Holders and Convertible
Bonds Holders' Meetings in Relation to the Issue of
A Shares Convertible Corporate Bonds Management For Voted - For
2q Approve Use of Proceeds from the Issuance of the
Convertible Bonds Management For Voted - For
2r Approve Guarantee in Relation to the Issue of A
Shares Convertible Corporate Bonds Management For Voted - For
2s Approve Validity Period of the Resolutions in
Relation to the Issuance of the Convertible Bonds Management For Voted - For
2t Approve Matters Relating to Authorization in
Relation to the Issuance of the Convertible Bonds Management For Voted - For
2u Approve Feasibility Analysis Report on the Use of
Proceeds from the Issuance of the Convertible Bonds Management For Voted - For
2v Approve Report on the Use of Proceeds from Last
Issuance of Securities Management For Voted - For
Meeting Date: 11-May-12 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of Supervisors Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Plan for Allocating Surplus Common Reserve
Funds of RMB 30 Billion from the After-Tax Profits Management For Voted - For
5 Approve Profit Distribution Plan for the Year Ended
Dec. 31, 2011 Management For Voted - For
6 Authorize Board to Determine the Interim Profit
Distribution Plan for the Year 2012 Management For Voted - For
7 Reappoint KPMG Huazhen and KPMG as Domestic and
Overseas Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
8.1 Elect Fu Chengyu as Director Management For Voted - For
8.2 Elect Wang Tianpu as Director Management For Voted - For
8.3 Elect Zhang Yaocang as Director Management For Voted - For
8.4 Elect Zhang Jianhua as Director Management For Voted - For
8.5 Elect Wang Zhigang as Director Management For Voted - For
8.6 Elect Cai Xiyou as Director Management For Voted - For
8.7 Elect Cao Yaofeng as Director Management For Voted - For
8.8 Elect Li Chunguang as Director Management For Voted - For
8.9 Elect Dai Houliang as Director Management For Voted - For
8.1 Elect Liu Yun as Director Management For Voted - For
53
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.11 Elect Chen Xiaojin as Independent Non-Executive
Director Management For Voted - For
8.12 Elect Ma Weihua as Independent Non-Executive
Director Management For Voted - For
8.13 Elect Jiang Xiaoming as Independent Non-Executive
Director Management For Voted - For
8.14 Elect YanYan as Independent Non-Executive Director Management For Voted - For
8.15 Elect Bao Guoming as Independent Non-Executive
Director Management For Voted - For
9.1 Elect Xu Bin as Supervisors Management For Voted - For
9.2 Elect Geng Limin as Supervisors Management For Voted - For
9.3 Elect Li Xinjian as Supervisors Management For Voted - For
9.4 Elect Zou Huiping as Supervisors Management For Voted - For
9.5 Elect Kang Mingde as Supervisors Management For Voted - For
10 Approve Service Contracts with Directors and
Supervisors Management For Voted - For
11 Authorize Secretary of the Board to Deal with All
Procedural Requirements Relating to the Election
and Reelection of Directors and Supervisors Management For Voted - For
12 Amend Articles of Association of the Company Management For Voted - For
13 Authorize Secretary of the Board to Deal with All
Procedural Requirements Relating to the Amendments
to the Articles of Association of the Company Management For Voted - For
14 Authorize Board to Determine the Proposed Plan for
Issuance of Debt Financing Instruments Management For Voted - Against
15 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Meeting Date: 12-Oct-11 Meeting Type: Special
1a Approve Issue of Domestic Corporate Bonds Management For Voted - For
1b Authorize Board to Deal with Matters in Relation to
the Issue of Domestic Corporate Bonds Management For Voted - For
2a Approve Type of Securities to be Issued in Relation
to the Issue of A Shares Convertible Corporate Bonds Management For Voted - For
2b Approve Issuance Size in Relation to the Issue of A
Shares Convertible Corporate Bonds Management For Voted - For
2c Approve Nominal Value and Issue Price in Relation
to the Issue of A Shares Convertible Corporate Bonds Management For Voted - For
2d Approve Term in Relation to the Issue of A Shares
Convertible Corporate Bonds Management For Voted - For
2e Approve Interest Rate in Relation to the Issue of A
Shares Convertible Corporate Bonds Management For Voted - For
2f Approve Method and Timing of Interest Payment in
Relation to the Issue of A Shares Convertible
Corporate Bonds Management For Voted - For
2g Approve Conversion Period in Relation to the Issue
of A Shares Convertible Corporate Bonds Management For Voted - For
2h Approve Determination and Adjustment of Conversion
Price in Relation to the Issue of A Shares
Convertible Corporate Bonds Management For Voted - For
2i Approve Downward Adjustment to Conversion Price in
Relation to the Issue of A Shares Convertible
Corporate Bonds Management For Voted - For
54
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2j Approve Conversion Method of Fractional Share in
Relation to the Issue of A Shares Convertible
Corporate Bonds Management For Voted - For
2k Approve Terms of Redemption in Relation to the
Issue of A Shares Convertible Corporate Bonds Management For Voted - For
2l Approve Terms of Sale Back in Relation to the Issue
of A Shares Convertible Corporate Bonds Management For Voted - For
2m Approve Dividend Rights of the Year of Conversion
in Relation to the Issue of A Shares Convertible
Corporate Bonds Management For Voted - For
2n Approve Method of Issuance and Target Subscribers
in Relation to the Issue of A Shares Convertible
Corporate Bonds Management For Voted - For
2o Approve Subscription Arrangement for Existing
Shareholders in Relation to the Issue of A Shares
Convertible Corporate Bonds Management For Voted - For
2p Approve Convertible Bonds Holders and Convertible
Bonds Holders' Meetings in Relation to the Issue of
A Shares Convertible Corporate Bonds Management For Voted - For
2q Approve Use of Proceeds from the Issuance of the
Convertible Bonds Management For Voted - For
2r Approve Guarantee in Relation to the Issue of A
Shares Convertible Corporate Bonds Management For Voted - For
2s Approve Validity Period of the Resolutions in
Relation to the Issuance of the Convertible Bonds Management For Voted - For
2t Approve Matters Relating to Authorization in
Relation to the Issuance of the Convertible Bonds Management For Voted - For
2u Approve Feasibility Analysis Report on the Use of
Proceeds from the Issuance of the Convertible Bonds Management For Voted - For
2v Approve Report on the Use of Proceeds from Last
Issuance of Securities Management For Voted - For
Meeting Date: 15-Dec-11 Meeting Type: Special
1 Approve Proposed Downward Adjustment to the
Conversion Price of the A Share Convertible Bonds Management For Voted - Against
Meeting Date: 11-May-12 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of Supervisors Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Plan for Allocating Surplus Common Reserve
Funds of RMB 30 Billion from the After-Tax Profits Management For Voted - For
5 Approve Profit Distribution Plan for the Year Ended
Dec. 31, 2011 Management For Voted - For
6 Authorize Board to Determine the Interim Profit
Distribution Plan for the Year 2012 Management For Voted - For
7 Reappoint KPMG Huazhen and KPMG as Domestic and
Overseas Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
8a1 Elect Fu Chengyu as Director Management For Voted - For
8a2 Elect Wang Tianpu as Director Management For Voted - For
8a3 Elect Zhang Yaocang as Director Management For Voted - For
8a4 Elect Zhang Jianhua as Director Management For Voted - For
55
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8a5 Elect Wang Zhigang as Director Management For Voted - For
8a6 Elect Cai Xiyou as Director Management For Voted - For
8a7 Elect Cao Yaofeng as Director Management For Voted - For
8a8 Elect Li Chunguang as Director Management For Voted - For
8a9 Elect Dai Houliang as Director Management For Voted - For
8a10 Elect Liu Yun as Director Management For Voted - For
8b1 Elect Chen Xiaojin as Independent Non-Executive
Director Management For Voted - For
8b2 Elect Ma Weihua as Independent Non-Executive
Director Management For Voted - For
8b3 Elect Jiang Xiaoming as Independent Non-Executive
Director Management For Voted - For
8b4 Elect YanYan as Independent Non-Executive Director Management For Voted - For
8b5 Elect Bao Guoming as Independent Non-Executive
Director Management For Voted - For
9a Elect Xu Bin as Supervisors Management For Voted - For
9b Elect Geng Limin as Supervisors Management For Voted - For
9c Elect Li Xinjian as Supervisors Management For Voted - For
9d Elect Zou Huiping as Supervisors Management For Voted - For
9e Elect Kang Mingde as Supervisors Management For Voted - For
10 Approve Service Contracts with Directors and
Supervisors Management For Voted - For
11 Authorize Secretary of the Board to Deal with All
Procedural Requirements Relating to the Election
and Reelection of Directors and Supervisors Management For Voted - For
12 Amend Articles of Association of the Company Management For Voted - For
13 Authorize Secretary of the Board to Deal with All
Procedural Requirements Relating to the Amendments
to the Articles of Association of the Company Management For Voted - For
14 Authorize Board to Determine the Proposed Plan for
Issuance of Debt Financing Instruments Management For Voted - Against
15 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA PHARMACEUTICAL GROUP LTD
ISSUER: Y15018131 TICKER: 1093
Meeting Date: 25-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a1 Reelect Feng Zhenying as Director Management For Voted - For
2a2 Reelect Zhao John Huan as Director Management For Voted - Against
2a3 Reelect Wang Shunlong as Director Management For Voted - For
2a4 Reelect Wang Zhenguo as Director Management For Voted - For
2a5 Reelect Lee Ka Sze, Carmelo as Director Management For Voted - For
2b Reelect Qi Moujia as Independent Non-Executive
Director Management For Voted - For
2c Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
56
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
ISSUER: Y1508G102 TICKER: 2380
Meeting Date: 18-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of RMB 0.045 Per Share Management For Voted - For
3a Reelect Gu Dake as Director Management For Voted - For
3b Reelect Li Fang as Director Management For Voted - For
3c Reelect Tsui Yiu Wa, Alec as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6c Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
ISSUER: Y1508P102 TICKER: 601186
Meeting Date: 13-Jan-12 Meeting Type: Special
1 Appoint Internal Control Auditors for 2011 Management For Voted - For
Meeting Date: 12-Jun-12 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Profits Distribution Plan Management For Voted - For
5 Approve the Annual Report Management For Voted - For
6 Approve Determination of Cap for Internal Guarantees Management For Voted - For
7 Appoint External Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
8 Appoint Ernst & Young Hua Ming as Internal Control
Auditors Management For Voted - For
9 Authorize Board to Fix Directors' Remuneration Management For Voted - For
10 Approve Amendments to Rules of Procedure of the
Board of Directors Management For Voted - For
11 Approve Purchase of Liability Insurance for
Directors, Supervisors, and Senior Management Management For Voted - Against
12 Amend Articles of Association Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
14 Approve Issuance of Ultra Short-Term Financing Bonds Management For Voted - For
15 Approve Issuance of Non-Public Debt Financing
Instruments Management For Voted - For
16 Approve Issuance of Overseas Bonds Management For Voted - For
57
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA RAILWAY GROUP LIMITED
ISSUER: Y1509D108 TICKER: 601390
Meeting Date: 26-Jun-12 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Accept Work Report of Independent Director He Gong Management For Voted - For
5 Accept Report of Independent Director Gong Huazhang Management For Voted - For
6 Accept Work Report of Independent Director Wang
Taiwen Management For Voted - For
7 Accept Work Report of Independent Director Sun
Patrick Management For Voted - For
8 Approve Profit Distribution Plan Management For Voted - For
9 Reappoint Deloitte Touche Tohmatsu and Deloitte
Touche Tohmatsu CPA Ltd as International and
Domestic Auditors, Respectively, and Approve Their
Remuneration Management For Voted - For
10 Appoint Deloitte Touche Tohmatsu CPA Ltd. as
Internal Control Auditors and Approve Their
Remuneration Management For Voted - For
11 Approve Amendments to the Administrative Rules
Governing Related Party Transactions of the Company Management For Voted - For
12 Approve Provision of Guarantee by Subsidiaries of
the Company Management For Voted - Against
13 Amend Articles of Association of the Company Management For Voted - For
14 Amend Procedural Rules for the Board of Directors Management For Voted - For
15 Approve Issuance of Corporate Bonds Not Exceeding
RMB 10 Billion Management For Voted - For
16 Approve Issuance of Offshore Bonds Not Exceeding
RMB 7 Billion Management For Voted - For
CHINA RESOURCES ENTERPRISES, LTD.
ISSUER: Y15037107 TICKER: 291
Meeting Date: 25-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.32 Per Share Management For Voted - For
3a Reelect Houang Tai Ninh as Director Management For Voted - For
3b Reelect Li Ka Cheung, Eric as Director Management For Voted - For
3c Reelect Cheng Mo Chi as Director Management For Voted - For
3d Reelect Bernard Charnwut Chan as Director Management For Voted - For
3e Reelect Siu Kwing Chue, Gordon as Director Management For Voted - For
3f Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Appoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
58
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA RESOURCES GAS GROUP LTD.
ISSUER: G2113B108 TICKER: 1193
Meeting Date: 31-Aug-11 Meeting Type: Special
1 Approve Sale and Purchase Agreement Management For Voted - For
Meeting Date: 31-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$ 0.1 Per Share Management For Voted - For
3a Reelect Du Wenmin as Director Management For Voted - Against
3b Reelect Wei Bin as Director Management For Voted - For
3c Reelect Wong Tak Shing as Director Management For Voted - For
3d Authorize Board to Fix Directors' Remuneration Management For Voted - For
4 Reappoint Deloitte Touche Tohmatsu, Certified
Public Accountants as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA SHENHUA ENERGY CO., LTD.
ISSUER: Y1504C113 TICKER: 1088
Meeting Date: 25-May-12 Meeting Type: Annual
1 Accept Report of Board of Directors Management For Voted - For
2 Accept Report of Board of Supervisors Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Distribution Plan For the Year Ended
Dec. 31, 2011 Management For Voted - For
5 Authorize Board to Fix Remuneration of Directors
and Supervisors Management For Voted - For
6 Reappoint KPMG Huazhen and KPMG as PRC and
International Auditors, Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Amend Rules of Procedure of Board Meeting of the
Company Management For Voted - For
8 Amend Related Party Transactions Decision Making
Rules of the Company Management For Voted - For
9 Elect Kong Dong as Non-Executive Director Shareholder For Voted - For
10 Elect Chen Hongsheng as Non-Executive Director Shareholder For Voted - For
11 Amend Articles: Board-Related Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 25-May-12 Meeting Type: Special
1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
59
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
ISSUER: G21677136 TICKER: 3311
Meeting Date: 26-Oct-11 Meeting Type: Special
1 Approve CSCECL Sub-construction Engagement
Agreement and Related Caps Management For Voted - For
2 Approve COHL Construction Engagement Agreement and
Related Cap Management For Voted - For
Meeting Date: 28-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.07 Per Share Management For Voted - For
3a Reelect Zhang Yifeng as Director Management For Voted - For
3b Reelect Zhou Hancheng as Director Management For Voted - For
3c Reelect Hung Cheung Shew as Director Management For Voted - For
3d Reelect Cheong Chit Sun as Director Management For Voted - For
3e Reelect Li Jian as Director Management For Voted - For
3f Reelect Lee Shing See as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Appoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6c Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA STEEL CHEMICAL CORP
ISSUER: Y15044103 TICKER: 1723
Meeting Date: 19-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend the Articles of Association Management For Voted - For
4 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
CHINA TELECOM CORPORATION LTD
ISSUER: Y1505D102 TICKER: 728
Meeting Date: 30-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Profit Distribution Proposal for Year Ended
Dec. 31, 2011 Management For Voted - For
3 Reappoint KPMG and KPMG Huazhen as International
and Domestic Auditors Respectively and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Elect Ke Ruiwen as Director Management For Voted - For
5a Amend Articles Re: Business Scope of the Company Management For Voted - For
60
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5b Amend Articles Re: Change of Name of One of the
Domestic Shareholders Management For Voted - For
5c Authorize Any Director to Complete Registration or
Filing of the Amendments to the Articles of
Association Management For Voted - For
6a Approve Issuance of Debentures Management For Voted - Against
6b Authorize Board to Issue Debentures and Determine
Specific Terms and Conditions Management For Voted - Against
7a Approve Issuance of Company Bonds in the People's
Republic of China Management For Voted - Against
7b Authorize Board to Issue Company Bonds and
Determine Specific Terms and Conditions Management For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Approve Increase of Registered Capital of the
Company and Amend the Articles of Association to
Reflect Increase in the Registered Capital under
the General Mandate Management For Voted - Against
CHINA UNICOM (HONG KONG) LTD
ISSUER: Y1519S111 TICKER: 762
Meeting Date: 29-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a1 Reelect Chang Xiaobing as Director Management For Voted - For
3a2 Reelect Cheung Wing Lam Linus as Director Management For Voted - For
3a3 Reelect John Lawson Thornton as Director Management For Voted - For
3a4 Reelect Chung Shui Ming Timpson as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a1 Reelect Chang Xiaobing as Director Management For Voted - For
3a2 Reelect Cheung Wing Lam Linus as Director Management For Voted - For
3a3 Reelect John Lawson Thornton as Director Management For Voted - For
3a4 Reelect Chung Shui Ming Timpson as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
61
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA VANKE CO., LTD.
ISSUER: Y77421116 TICKER: 2
Meeting Date: 11-May-12 Meeting Type: Annual
1 Approve 2011 Work Report of the Board of Directors Management For Voted - For
2 Approve 2011 Work Report of the Board of Supervisors Management For Voted - For
3 Approve 2011 Annual Report and Audited Financial
Report Management For Voted - For
4 Approve Plan on the 2011 Distribution of Profit and
Dividend Payout Management For Voted - For
5 Approve to Re-appoint 2012 Audit Firm Management For Voted - For
6 Approve to Continue to Cooperate with China
Resources Company and Its Affiliated Companies Management For Voted - For
CHINA YUCHAI INTERNATIONAL LTD.
ISSUER: G21082105 TICKER: CYD
Meeting Date: 15-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2 Approve Increase in Limit of Directors' Fees From
$250,000 to $593,973 for the Year 2011 Management For Voted - For
3a Reelect Kwek Leng Peck as Director Management For Vote Withheld
3b Reelect Gan Khai Choon as Director Management For Voted - For
3c Reelect Francis Yuen Kin Pheng as Director Management For Voted - For
3d Reelect Tan Aik-Leang as Director Management For Vote Withheld
3e Reelect Neo Poh Kiat as Director Management For Vote Withheld
3f Reelect Matthew Richards as Director Management For Vote Withheld
3g Reelect Han Yi Yong as Director Management For Voted - For
4a Reelect Wang Hong as Director Management For Voted - For
4b Reelect Benny Goh Heng Heng as Director Management For Voted - For
4c Reelect Hoh Weng Ming as Director Management For Voted - For
5 Authorize Board to Appoint Directors up to the
Maximum of 11 Management For Voted - Against
6 Reappoint Ernst & Young LLP as Auditors and
Authorize the Audit Committee to Fix Their
Remuneration Management For Voted - For
CHINA ZHONGWANG HOLDINGS LTD.
ISSUER: G215AT102 TICKER: 1333
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a1 Reelect Wong Chun Wa as Independent Non-Executive
Director Management For Voted - For
2a2 Reelect Wen Xianjun as Independent Non-Executive
Director Management For Voted - For
2a3 Reelect Lo Wa Kei, Roy as Independent Non-Executive
Director Management For Voted - For
2b Authorize Board to Fix Remuneration of Directors Management For Voted - For
62
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Appoint KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4b Authorize Share Repurchase Program Management For Voted - For
4c Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINATRUST FINANCIAL HOLDING CO., LTD.
ISSUER: Y15093100 TICKER: 2891
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
4 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
5 Approve the Issuance of New Shares by
Capitalization of 2011 Profit Management For Voted - For
6 Approve to Amend the Articles of Association Management For Voted - For
7 Approve Release of Restrictions of Competitive
Activities of Directors and Representatives Management For Voted - For
8 Transact Other Business Management Non-Voting
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
ISSUER: B4Q1Y57 TICKER: 3618
Meeting Date: 12-Dec-11 Meeting Type: Special
1 Elect Liu Jianzhong as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
2 Elect Tan Yuansheng as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3 Elect Sui Jun as Executive Director and Authorize
Board to Fix His Remuneration Management For Voted - For
4 Elect Tao Jun as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
5 Elect Wang Yongshu as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
6 Elect Hua Yusheng as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
7 Elect Wu Xiufeng as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
8 Elect Tu Minghai as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
9 Elect Wen Honghai as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
10 Elect Gao Xiaodong as Non-Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
11 Elect Sun Leland Li Hsun as Independent
Non-Executive Director and Authorize Board to Fix
His Remuneration Management For Voted - For
63
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Yin Mengbo as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
13 Elect Wu Qing as Independent Non-Executive Director
and Authorize Board to Fix His Remuneration Management For Voted - For
14 Elect Chen Zhengsheng as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
15 Elect Liu Weili as Independent Non-Executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
16 Elect Zeng Jianwu as Shareholder Representative
Supervisor and Authorize Board to Fix His
Remuneration Management For Voted - For
17 Elect Zuo Ruilan as Shareholder Representative
Supervisor and Authorize Board to Fix Her
Remuneration Management For Voted - For
18 Elect Dong Yunling as External Supervisor and
Authorize Board to Fix Her Remuneration Management For Voted - For
19 Elect Chen Huiming as External Supervisor and
Authorize Board to Fix His Remuneration Management For Voted - For
20 Elect Zhang Xinyu as External Supervisor and
Authorize Board to Fix His Remuneration Management For Voted - For
21 Elect Shi Bentong as External Supervisor and
Authorize Board to Fix His Remuneration Management For Voted - For
22 Amend Articles Re: Board Related Management For Voted - For
Meeting Date: 07-May-12 Meeting Type: Annual
1 Accept 2011 Work Report of the Board of Directors
of the Bank Management For Voted - For
2 Accept 2011 Work Report of the Board of Supervisors
of the Bank Management For Voted - For
3 Accept 2011 Annual Report of the Bank Management For Voted - For
4 Accept 2011 Audited Financial Statements of the Bank Management For Voted - For
5 Approve Proposed 2011 Profit Distribution Plan of
the Bank Management For Voted - For
6 Approve 2012 Annual Budgets of the Bank Management For Voted - For
7 Reappoint Deloitte Touche Tohmatsu CPA Ltd. and
Deloitte Touche Tohmatsu as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Issue of Financial Bonds Specialized for
Loans for Small and Miniature Enterprises within
the PRC Management For Voted - For
CHUNGHWA TELECOM CO., LTD.
ISSUER: Y1613J108 TICKER: 2412
Meeting Date: 22-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend the Articles of Association Management For Voted - For
4 Approve Amendment to Rules and Procedures for
Election of Directors and Supervisors Management For Voted - For
5 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
64
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend the Articles of Association Management For Voted - For
4 Approve Amendment to Rules and Procedures for
Election of Directors and Supervisors Management For Voted - For
5 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
CIA. HERING
ISSUER: P50753105 TICKER: HGTX3
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Advisory Council
Members Management For Voted - For
Meeting Date: 10-May-12 Meeting Type: Special
1 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
CIELO SA
ISSUER: P3063Y114 TICKER: CIEL3
Meeting Date: 20-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Capital Budget and Allocation of Income Management For Voted - For
3 Elect Directors and Approve Remuneration of
Executive Officers, Non-Executive Directors, and
Fiscal Council Members Management For Voted - Against
Meeting Date: 20-Apr-12 Meeting Type: Special
1 Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
2 Amend Corporate Purpose Management For Voted - For
3 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
CJ CHEILJEDANG CO.
ISSUER: Y1661W134 TICKER: 97950
Meeting Date: 08-Jul-11 Meeting Type: Special
1 Elect Kim Chul-Ha as Inside Director Management For Voted - For
65
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CJ CORP.
ISSUER: Y1848L118 TICKER: 1040
Meeting Date: 30-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 650 per Common Share and
KRW 700 per Preferred Share Management For Voted - For
2 Reelect Sohn Keong-Sik as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
4 Amend Articles of Incorporation Management For Voted - Against
CNOOC LTD.
ISSUER: Y1662W117 TICKER: 883
Meeting Date: 25-May-12 Meeting Type: Annual
1a Accept Financial Statements and Statutory Reports Management For Voted - For
1b Declare Final Dividend Management For Voted - For
1c Reelect Wu Guangqi as Executive Director Management For Voted - For
1d Reelect Wu Zhenfang as Non-Executive Director Management For Voted - For
1e Reelect Tse Hau Yin, Aloysius as Independent
Non-Executive Director Management For Voted - For
1f Authorize Board to Fix Remuneration of Directors Management For Voted - For
1g Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
2a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2b Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2c Authorize Reissuance of Repurchased Shares Management For Voted - Against
1a Accept Financial Statements and Statutory Reports Management For Voted - For
1b Declare Final Dividend Management For Voted - For
1c Reelect Wu Guangqi as Executive Director Management For Voted - For
1d Reelect Wu Zhenfang as Non-Executive Director Management For Voted - For
1e Reelect Tse Hau Yin, Aloysius as Independent
Non-Executive Director Management For Voted - For
1f Authorize Board to Fix Remuneration of Directors Management For Voted - For
1g Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
2a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2b Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2c Authorize Reissuance of Repurchased Shares Management For Voted - Against
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
ISSUER: M25561107 TICKER: COMI
Meeting Date: 21-Mar-12 Meeting Type: Annual
1 Approve Board Report on Company Operations Management For Do Not Vote
66
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Auditors' Report on Company Financial
Statements Management For Do Not Vote
3 Accept Financial Statements and Statutory Reports Management For Do Not Vote
4 Approve Dividends Management For Do Not Vote
5 Approve Discharge of Chairman and Directors Management For Do Not Vote
6 Ratify Auditors and Fix Their Remuneration Management For Do Not Vote
7 Approve Charitable Donations Management For Do Not Vote
8 Approve Related Party Transactions Management For Do Not Vote
9 Approve Remuneration of Directors Management For Do Not Vote
10 Elect Directors (Bundled) Management For Do Not Vote
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
ISSUER: P3055E381 TICKER: PCAR4
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
5 Approve Remuneration of Company's Management Management For Voted - Against
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
ISSUER: P0273S127 TICKER: AMBV4
Meeting Date: 27-Apr-12 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management Non-Voting
2 Approve Allocation of Income and Dividends Management Non-Voting
3 Elect Fiscal Council Members and Alternates Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management Non-Voting
5 Authorize Capitalization of Fiscal Benefit and
Issue New Shares Management Non-Voting
6 Authorize Capitalization of Fiscal Benefit without
Issuing New Shares Management Non-Voting
7 Authorize Capitalization of Reserves without
Issuing New Shares Management Non-Voting
8 Amend Corporate Purpose Management Non-Voting
9 Amend Article 19 Management Non-Voting
10 Amend Articles 3, 5, and 19, and Consolidate Bylaws Management Non-Voting
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
ISSUER: P28269101 TICKER: CSMG3
Meeting Date: 18-Aug-11 Meeting Type: Special
1 Elect Fiscal Council Members Management For Did Not Vote
2.1 Amend Article 5 Management For Did Not Vote
2.2 Amend Article 13 Management For Did Not Vote
2.3 Amend Article 14 Management For Did Not Vote
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PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Amend Article 15 Management For Did Not Vote
2.5 Amend Article 22 Management For Did Not Vote
2.6 Amend Article 27 Management For Did Not Vote
2.7 Amend Article 34 Management For Did Not Vote
2.8 Amend Article 44 Management For Did Not Vote
2.9 Amend Chapter IX of Bylaws Management For Did Not Vote
2.1 Amend Article 47 Management For Did Not Vote
2.11 Amend Article 51 Management For Did Not Vote
2.12 Amend Article 52 Management For Did Not Vote
3 Approve Donation of Assets to Municipality of
Capitao Eneas Management For Did Not Vote
4 Approve Donation of Assets to Municipality of
Divisa Nova Management For Did Not Vote
5 Approve Donation of Assets to NGO Fazenda Esperanca Management For Did Not Vote
COMPANHIA DE TECIDOS NORTE DE MINAS - COTEMINAS
ISSUER: P3164Y104 TICKER: CTNM4
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Elect Directors and Approve Remuneration of
Executive Officers and Non-Executive Directors Management For Voted - For
3 Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
COMPANHIA PARANAENSE DE ENERGIA - COPEL
ISSUER: P30557139 TICKER: CPLE6
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Amend Article 4 Management For Did Not Vote
4 Elect Fiscal Council Members Management For Did Not Vote
5 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Did Not Vote
6 Present Information in Accordance with Brazilian
Corporate Law Management For Did Not Vote
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
ISSUER: P8228H104 TICKER: SBSP3
Meeting Date: 23-Apr-12 Meeting Type: Annual/Special
1 Approve Compliance with Government Regulation
Regarding Remuneration of Executives, Directors,
Fiscal Council Members, and Audit Committee Members Management For Voted - For
2 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
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EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Directors and Fiscal Council Members, and
Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
COMPANIA DE MINAS BUENAVENTURA S.A.
ISSUER: P66805147 TICKER: BUENAVC1
Meeting Date: 26-Mar-12 Meeting Type: Annual
1 Approve Annual Reports Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Elect External Auditors for Fiscal Year 2012 Management For Voted - For
4 Approve Dividends Management For Voted - For
CONFAB INDUSTRIAL S.A.
ISSUER: P3070V103 TICKER: CNFB4
Meeting Date: 18-Oct-11 Meeting Type: Special
1.a Approve New Valuation Report for Tender Offer
Related to Company's Delisting Management For Did Not Vote
1.b Appoint Independent Firm to Conduct Valuation Report Management For Did Not Vote
1.c Establish Remuneration of Independent Firm Management For Did Not Vote
1.d Establish Time Frame for Independent Firm to
Present Valuation Report Management For Did Not Vote
CONSORCIO ARA S.A.B. DE C.V.
ISSUER: P3084R106 TICKER: ARA
Meeting Date: 24-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year 2011 Management For Voted - For
2 Present Report on Adherence to Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Elect Directors, Secretary and Deputy Secretary;
Approve Their Discharge and Remuneration Management For Voted - Against
5 Elect or Ratify Chairman of Audit Committee Management For Voted - Against
6 Elect or Ratify Chairman of Corporate Practices
Committee Management For Voted - Against
7 Set Maximum Aggregate Nominal Amount of Share
Repurchase Reserve Management For Voted - For
8 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
Meeting Date: 24-Apr-12 Meeting Type: Special
1 Amend Clause 3 of Company Bylaws Management For Voted - Against
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
69
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CORONATION FUND MANAGERS LTD
ISSUER: S19537109 TICKER: CML
Meeting Date: 26-Jan-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2011 Management For Voted - For
2a Re-elect Alexandra Watson as Director Management For Voted - For
2b Re-elect Judith February as Director Management For Voted - For
3 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
4 Reappoint MR Isaacs of Ernst & Young Inc as the
Company's Registered Auditor Management For Voted - For
5a Re-elect Alexandra Watson as Audit and Risk
Committee Member Management For Voted - For
5b Re-elect Shams Pather as Audit and Risk Committee
Member Management For Voted - For
5c Re-elect Jock McKenzie as Audit and Risk Committee
Member Management For Voted - For
1 Approve Issuance of Shares to Imvula Trust Management For Voted - For
2 Authorise the Company to Provide Financial
Assistance to Related or Inter-related Company or
Corporation Management For Voted - For
3 Amend the Memorandum of Incorporation Management For Voted - For
4 Approve Remuneration of Non-executive Directors in
Respect of the Financial Year Ending 30 September
2011 and 30 September 2012 Management For Voted - For
5 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
CORPORACION GEO S.A.B. DE C.V.
ISSUER: P3142C117 TICKER: GEOB
Meeting Date: 28-Mar-12 Meeting Type: Annual
1 Accept Individual and Consolidated Financial
Statements and Statutory Reports, including Board
Reports and Tax Report on Fiscal Obligations for
Fiscal Year 2011 Management For Voted - For
2 Present CEO's and External Auditor Report; Accept
Board's Opinion on CEO's Report Management For Voted - For
3 Approve Annual Reports of Audit and Corporate
Practices Committees Management For Voted - For
4 Approve Allocation of Income for Fiscal Year 2011 Management For Voted - Against
5 Set Maximum Nominal Amount of Share Repurchase
Program Management For Voted - For
6 Elect and/or Ratify Directors and Board Secretary
and Deputy Secretary Management For Voted - For
7 Elect Members of Audit Committee and Corporate
Practices Committee; Appoint Chairman of Each
Committee Management For Voted - For
8 Approve Remuneration of Members and Alternates of
the Board, Secretary and Members of Audit and
Corporate Practices Committees Management For Voted - For
70
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
CORPORATION BANK LTD.
ISSUER: Y1755Q134 TICKER: 532179
Meeting Date: 09-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 20 Per Share Management For Voted - For
Meeting Date: 22-Aug-11 Meeting Type: Special
1 Appoint A. Garg as Director Management For Voted - For
2 Appoint A. Mehta as Director Management For Voted - For
3 Appoint K.S. Oberoi as Director Management For Voted - For
4 Appoint S.S. Pasha as Director Management For Voted - Against
5 Appoint S. Goel as Director Management For Voted - Against
6 Appoint S. Sarker as Director Management For Voted - Against
7 Appoint V. Mittal as Director Management For Voted - Against
Meeting Date: 29-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 20.50 Per Share Management For Voted - For
COSAN S.A. INDUSTRIA E COMERCIO
ISSUER: P31573101 TICKER: CSAN3
Meeting Date: 29-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended March 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Ratify Remuneration of Executive Officers and
Non-Executive Directors for Fiscal Year Ended March
31, 2011, and Approve Remuneration for Current
Fiscal Year Management For Voted - Against
4 Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
Meeting Date: 29-Jul-11 Meeting Type: Special
1 Approve Stock Option Plan Management For Voted - Against
Meeting Date: 23-Nov-11 Meeting Type: Special
1 Approve Agreement to Absorb Cosan Distribuidora de
Combustiveis SA Management For Voted - For
2 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Absorption Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions in Regards to Absorption Management For Voted - For
6 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
7 Amend Article 13 Management For Voted - For
8 Amend Article 20.xxiv Management For Voted - For
71
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Amend Article 20.xxviii Management For Voted - For
10 Amend Chapter VII of Bylaws Management For Voted - For
11 Amend Article 36 Management For Voted - For
12 Amend Article 37 Management For Voted - For
13 Amend Article 38 Management For Voted - For
14 Amend Articles Management For Voted - For
15 Amend Articles to Reflect Changes in Capital Management For Voted - For
16 Amend Articles Re: Chairman's Absence Management For Voted - For
17 Amend Articles Re: Executive Titles Management For Voted - For
18 Amend Article 15 Management For Voted - For
19 Consolidate Bylaws Management For Voted - For
Meeting Date: 28-Mar-12 Meeting Type: Special
1 Approve Creation of Audit Committee Management For Voted - For
2.a Amend Articles Re: Voting Rights in Company
Subsidiaries Management For Voted - For
2.b Amend Articles Re: Audit Committee Management For Voted - For
3 Amend Articles Re: Executive Committee Management For Voted - For
4 Consolidate Bylaws Management For Voted - For
COSCO INTERNATIONAL HOLDINGS LTD.
ISSUER: G8114Z101 TICKER: 517
Meeting Date: 31-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Ye Weilong as Director Management For Voted - For
3b Reelect Zhang Liang as Director Management For Voted - For
3c Reelect Wang Wei as Director Management For Voted - For
3d Reelect Wu Shuxiong as Director Management For Voted - For
3e Reelect He Jiale as Director Management For Voted - For
3f Reelect Jiang, Simon X. as Director Management For Voted - For
3g Authorize Board to Fix Directors' Remuneration Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5b Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
6a Amend Bye-Laws of the Company Management For Voted - For
6b Adopt the Amended Bye-Laws of the Company Management For Voted - For
COSCO PACIFIC LIMITED
ISSUER: G2442N104 TICKER: 1199
Meeting Date: 17-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Reelect Li Yunpeng as Director Management For Voted - For
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EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a2 Reelect Wang Xingru as Director Management For Voted - For
3a3 Reelect Wan Min as Director Management For Voted - Against
3a4 Reelect Feng Bo as Director Management For Voted - Against
3a5 Reelect Wang Wei as Director Management For Voted - For
3a6 Reelect Yin Weiyu as Director Management For Voted - For
3a7 Reelect Timonthy George Freshwater as Director Management For Voted - For
3b Elect Adrian David Li Man Kiu as Director Management For Voted - For
3c Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
CP ALL PCL
ISSUER: Y1772K151 TICKER: CPALL
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Directors' Report Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Reduce Registered Capital and Amend Memorandum of
Association to Reflect Decrease in Registered
Capital Management For Voted - For
5 Increase Registered Capital and Amend Memorandum of
Association to Reflect Increase in Registered
Capital Management For Voted - For
6 Approve Allocation of Income, Cash Dividend of THB
1.25 Per Share, and Stock Dividend Program Management For Voted - For
7.1 Elect Dhanin Chearavanont as Director Management For Voted - Against
7.2 Elect Korsak Chairasmisak as Director Management For Voted - For
7.3 Elect Soopakij Chearavanont as Director Management For Voted - Against
7.4 Elect Adirek Sripratak as Director Management For Voted - For
7.5 Elect Tanin Buranamanit as Director Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve KPMG Phoomchai Audit Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10 Other Business Management For Voted - Against
CREDICORP LTD.
ISSUER: G2519Y108 TICKER: BAP
Meeting Date: 30-Mar-12 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Accept Consolidated Financial Statements and
Statutory Reports for the Fiscal Year Ended
December 31, 2011 Management For Voted - For
73
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration of Directors; Approve
Remuneration of Committee Members and Their
Alternates Management For Voted - For
4 Appoint External Auditors for Fiscal Year 2012 Management For Voted - For
CRUCIALTEC CO LTD
ISSUER: B3LPDL6 TICKER: 114120
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Reelect Chung Byung-Chul as Inside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Director Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
ISSUER: P34085103 TICKER: CYRE3
Meeting Date: 11-Aug-11 Meeting Type: Special
1 Approve Bonus Matching Plan Management For Voted - Against
2 Amend Restricted Stock Plan Management For Voted - Against
Meeting Date: 19-Dec-11 Meeting Type: Special
1 Amend Articles Re: Novo Mercado Regulations Management For Voted - Against
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
Meeting Date: 27-Apr-12 Meeting Type: Special
1 Ratify Change of Company Headquarters Management For Voted - For
2 Approve Remuneration of Company's Management Management For Voted - Against
3 Amend Bonus Matching Plan Management For Voted - Against
DAELIM INDUSTRIAL CO.
ISSUER: Y1860N109 TICKER: 210
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 100 per Common Share and
KRW 150 per Preferred Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3.1 Elect Oh Gyu-Seok as Inside Director Management For Voted - For
3.2 Elect Park Chan-Jo as Inside Director Management For Voted - For
3.3 Relect Shin Jung-Sik as Outside Director Management For Voted - For
3.4 Relect Oh Soo-Geun as Outside Director Management For Voted - For
3.5 Relect Shin Young-Joon as Outside Director Management For Voted - For
3.6 Relect Cho Jin-Hyeong as Outside Director Management For Voted - For
74
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Lim Sung-Kyun as Outside Director Management For Voted - For
4.1 Reelect Shin Jung-Sik as Member of Audit Committee Management For Voted - For
4.2 Reelect Oh Soo-Geun as Member of Audit Committee Management For Voted - For
4.3 Reelect Cho Jin-Hyeong as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAESANG CORPORATION
ISSUER: Y7675E101 TICKER: 1680
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 100 per Common Share and
KRW 110 per Preferred Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Elect Three Inside Directors (Bundled) Management For Voted - For
4 Appoint Lim Dong-In as Internal Auditor Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
7 Amend Terms of Severance Payments to Executives Management For Voted - For
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
ISSUER: Y1916Y117 TICKER: 42660
Meeting Date: 30-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 500 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1.1 Elect Ko Jae-Ho as Inside Director Management For Voted - For
3.1.2 Elect Kim Kab-Joong as Inside Director Management For Voted - For
3.1.3 Elect Park Dong-Hyuk as Inside Director Management For Voted - For
3.2 Elect Kwon Young-Min as Non-Independent
Non-Executive Director Management For Voted - For
3.3.1 Elect Han Kyung-Taek as Outside Director Management For Voted - For
3.3.2 Elect Yoon Chang-Joong as Outside Director Management For Voted - For
4.1 Elect Han Kyung-Taek as Member of Audit Committee Management For Voted - For
4.2 Elect Yoon Chang-Joong as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAH CHONG HONG HOLDINGS LTD
ISSUER: Y19197105 TICKER: 1828
Meeting Date: 16-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Hui Ying Bun as Director Management For Voted - For
3b Reelect Lau Sei Keung as Director Management For Voted - For
3c Reelect Tsoi Tai Kwan, Arthur as Director Management For Voted - Against
75
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3d Reelect Yin Ke as Director Management For Voted - Against
3e Reelect Fei Yiping as Director Management For Voted - For
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Fee of HK$500,000 Per Annum to Hui Ying Bun Management For Voted - For
9 Approve Fee Payable to the Members of Nomination
Committee Management For Voted - For
10 Approve Intra-Group Transfer of Property Management For Voted - For
11 Amend Articles of Association of the Company and
Adopt the New Articles of Association of the Company Management For Voted - For
DAISHIN SECURITIES CO. LTD.
ISSUER: Y19538100 TICKER: 3540
Meeting Date: 25-May-12 Meeting Type: Annual
1 Approve Financial Statements and Appropriation of
Income and Dividends of KRW 650 per Common Share,
KRW 700 per Preferred Share 1, and KRW 650 per
Preferred Share 2 Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Two Inside Directors (Bundled) Management For Voted - For
3.2 Reelect Four Outside Directors (Bundled) Management For Voted - For
4 Elect Two Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAOU TECHNOLOGY INC.
ISSUER: Y19908105 TICKER: 23590
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 130 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - For
4 Reappoint Seo Young-Seok as Internal Auditor Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
DAPHNE INTERNATIONAL HOLDINGS LTD.
ISSUER: G2830J103 TICKER: 210
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
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EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Declare Final Dividend Management For Voted - For
3a Reelect Chen Tommy Yi-Hsun as Director Management For Voted - For
3b Reelect Kim Jin-Goon as Director Management For Voted - For
3c Reelect Lee Ted Tak Tai as Director Management For Voted - For
3d Reelect Chen Ying-Chieh as Director Management For Voted - For
3e Authorize Board to Fix Directors' Remuneration Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5b Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
DAUM COMMUNICATIONS CORPORATION
ISSUER: Y2020U108 TICKER: 35720
Meeting Date: 30-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 1,607 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Reelect Kim Hyun-Young as Inside Director Management For Voted - For
3.2 Elect Lee Jae-Hyuk as Inside Director Management For Voted - For
3.3 Reelect Han Soo-Jung as Outside Director Management For Voted - For
3.4 Elect Joseph Pan as Outside Director Management For Voted - For
3.5 Elect Han Dong-Hyun as Outside Director Management For Voted - For
4.1 Reelect Han Soo-Jung as Member of Audit Committee Management For Voted - For
4.2 Reelect Kim Jin-Woo as Member of Audit Committee Management For Voted - For
4.3 Elect Han Dong-Hyun as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DEN NETWORKS LTD
ISSUER: Y2032S109 TICKER: 533137
Meeting Date: 27-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint R. Sharma as Director Management For Voted - For
3 Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
DESARROLLADORA HOMEX S.A.B. DE C.V.
ISSUER: P35054108 TICKER: HOMEX
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year 2011 Management For Voted - For
2 Approve Allocation of Income for Fiscal Year 2011 Management For Voted - For
3 Set Aggregate Nominal Amount of Share Repurchase
Program Management For Voted - For
77
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect or Ratify Directors and Board Secretary;
Approve Their Remuneration Management For Voted - For
5 Elect or Ratify Chairmen and Members of Audit and
Corporate Practices Committees; Elect Executive
Committee Members Management For Voted - For
6 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
DIAGNOSTICOS DA AMERICA SA
ISSUER: P3589C109 TICKER: DASA3
Meeting Date: 01-Nov-11 Meeting Type: Special
1 Approve Absorption of MDI Participacoes Ltda Management For Voted - For
2 Approve Protocol and Justification of Incorporation
to Absorb MDI Participacoes Ltda Management For Voted - For
3 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
4 Approve Independent Firm's Appraisal Management For Voted - For
Meeting Date: 23-Nov-11 Meeting Type: Special
1 Amend Articles of Bylaws Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
DIALOG GROUP BHD.
ISSUER: Y20641109 TICKER: DIALOG
Meeting Date: 24-Nov-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2011 Management For Voted - For
2 Approve Final Dividend of MYR 0.018 Per Share for
the Financial Year Ended June 30, 2011 Management For Voted - For
3 Elect Chan Yew Kai as Director Management For Voted - For
4 Elect Junid Bin Abu Saham as Director Management For Voted - For
5 Elect Chew Eng Kar as Director Management For Voted - For
6 Elect Ja'afar Bin Rihan as Director Management For Voted - For
7 Approve Remuneration of Directors in the Amount of
MYR 390,000 for the Financial Year Ended June 30,
2011 Management For Voted - For
8 Approve BDO as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9 Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
Meeting Date: 24-Nov-11 Meeting Type: Special
1 Approve Rights Issue of up to 399 Million New
Ordinary Shares Together with up to 199 Million
Free Detachable Warrants on the Basis of Two Rights
Shares Together with One Free Warrant for Every Ten
Existing Ordinary Shares Held Management For Voted - For
1 Approve Increase in Authorized Share Capital from
MYR 250 Million Comprising 2.5 Billion Ordinary
78
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Shares of MYR 0.10 Each to MYR 500 Million
Comprising 5 Billion Ordinary Shares of MYR 0.10
Each Management For Voted - For
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
ISSUER: Y2070F100 TICKER: DIGI
Meeting Date: 08-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Sigve Brekke as Director Management For Voted - Against
3 Elect Lars Erik Tellmann as Director Management For Voted - For
4 Elect Morten Tengs as Director Management For Voted - For
5 Elect Leo Moggie as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
DIGITAL CHINA HOLDINGS LIMITED
ISSUER: G2759B107 TICKER: 861
Meeting Date: 15-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Andrew Y. Yan as Director Management For Voted - For
3b Reelect Hu Zhaoguang as Director Management For Voted - For
3c Reelect Ni Hong (Hope) as Director Management For Voted - For
3d Reelect Ong Ka Lueng, Peter as Director Management For Voted - For
3e Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Adopt New Share Option Scheme Management For Voted - Against
7a Amend Bylaws of the Company Management For Voted - For
7b Adopt the Amended and Restated Bylaws Management For Voted - For
DIVI'S LABORATORIES LIMITED
ISSUER: Y2076F112 TICKER: 532488
Meeting Date: 08-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 10 Per Share Management For Voted - For
3 Reappoint G.V. Rao as Director Management For Voted - For
4 Reappoint G.S. Kumar as Director Management For Voted - For
5 Reappoint M.R. Divi as Director Management For Voted - For
79
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve P.V.R.K. Nageswara Rao & Co. as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 18-Apr-12 Meeting Type: Special
1 Elect M.R. Divi as Director - Projects and Approve
His Remuneration Management For Voted - For
2 Elect K.S. Divi as Director & President -
Operations and Approve His Remuneration Management For Voted - For
3 Approve Revision in the Remuneration of M.K. Divi,
Chairman and Managing Director Management For Voted - For
4 Approve Revision in the Remuneration of N.V.
Ramana, Executive Director Management For Voted - For
DONGFENG MOTOR GROUP COMPANY LTD
ISSUER: Y21042109 TICKER: 489
Meeting Date: 21-Jun-12 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Report of
International Auditors Management For Voted - For
4 Approve Profit Distribution Proposal and Authorize
Board to Deal with All Issues in Relation to
Distribution of Final Dividend Management For Voted - For
5 Authorize Board to Deal with All Issues in Relation
to Distribution of Interim Dividend Management For Voted - For
6 Reappoint Ernst & Young as International Auditors
and Ernst & Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors
and Supervisors Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
DONGKUK STEEL MILL CO. LTD.
ISSUER: Y20954106 TICKER: 1230
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
750 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Reelect Kim Young-Chul as Inside Director Management For Voted - For
3.2 Reelect Chang Se-Wook as Inside Director Management For Voted - For
3.3 Reelect Nam Yoon-Young as Inside Director Management For Voted - For
3.4 Reelect Kim Deok-Bae as Outside Director Management For Voted - For
3.5 Elect Park Jin-Gook as Outside Director Management For Voted - For
4.1 Reelect Kim Deok-Bae as Member of Audit Committee Management For Voted - For
4.2 Elect Park Jin-Gook as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
80
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DRAGON OIL PLC
ISSUER: G2828W132 TICKER: DRS
Meeting Date: 18-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends Management For Voted - For
3.a Reelect Mohammed Al Ghurair as a Director Management For Abstain
3.b Reelect Abdul Jaleel Al Khalifa as a Director Management For Voted - For
3.c Reelect Nigel McCue as a Director Management For Voted - Against
3.d Reelect Ahmad Sharaf as a Director Management For Voted - Against
3.e Reelect Ahmad Al Muhairbi as a Director Management For Voted - For
3.f Reelect Saeed Al Mazrooei as a Director Management For Voted - For
3.g Reelect Thor Haugnaess as a Director Management For Voted - For
4 Approve Remuneration Report Management For Voted - Against
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorize General Meetings Outside the Republic of
Ireland Management For Voted - For
7 Authorize the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
8 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
of Shares Management For Voted - For
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
ISSUER: Y21077113 TICKER: DRBHCOM
Meeting Date: 08-Sep-11 Meeting Type: Annual
1 Approve Final Dividend of MYR 0.04 Per Share for
the Financial Year Ended March 31, 2011 Management For Voted - For
2 Elect Ibrahim bin Taib as Director Management For Voted - For
3 Elect Mohamad bin Syed Murtaza as Director Management For Voted - For
4 Elect Abdul Rahman bin Mohd Ramli as Director Management For Voted - For
5 Elect Ong Ie Cheong as Director Management For Voted - For
6 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 14-Mar-12 Meeting Type: Special
1 Approve Acquisition of Ordinary Shares in Proton
Holdings Bhd. (Proton) from Khazanah Nasional Bhd.
for a Total Cash Consideration of MYR 1.29 Billion
and Mandatory Offer for All the Remaining Proton
Shares Management For Voted - For
E INK HOLDINGS INC.
ISSUER: Y70814101 TICKER: 8069
Meeting Date: 18-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
81
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend the Articles of Association Management For Voted - For
4 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
6 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
ECOPETROL S.A
ISSUER: B2473N4
Meeting Date: 03-Aug-11 Meeting Type: Special
1 Safety Guidelines/Open Meeting Management Non-Voting
2 Verify Quorum Management Non-Voting
3 Opening Remarks by the Chairman of the Board Management Non-Voting
4 Approve Meeting Agenda Management For Voted - For
5 Elect Chairman of Meeting Management For Voted - For
6 Elect Committee in Charge of Scrutinizing Elections
and Polling Management For Voted - For
7 Elect Committee to Approve Minutes of the Meeting Management For Voted - For
8 Elect Directors Management For Voted - For
Meeting Date: 12-Oct-11 Meeting Type: Special
1 Safety Guidelines/Open Meeting Management Non-Voting
2 Verify Quorum Management Non-Voting
3 Opening Remarks by the Chairman of the Board Management Non-Voting
4 Approve Meeting Agenda Management For Voted - For
5 Elect Chairman of Meeting Management For Voted - For
6 Elect Committee in Charge of Scrutinizing Elections
and Polling Management For Voted - For
7 Elect Committee to Approve Minutes of the Meeting Management For Voted - For
8 Elect Directors Management For Voted - For
Meeting Date: 22-Mar-12 Meeting Type: Annual
1 Safety Guidelines/Open Meeting Management Non-Voting
2 Open Meeting/Verify Quorum Management Non-Voting
3 Opening Remarks by Chairman of the Board Management Non-Voting
4 Approve Meeting Agenda Management For Voted - For
5 Elect Chairman Meeting Management For Voted - For
6 Elect Committee in Charge of Scrutinizing Elections
and Polling Management For Voted - For
7 Elect Committee to Approve Minutes of Meeting Management For Voted - For
8 Accept Board of Directors' Report Re: President's
Evaluation and Corporate Governance Compliance Management Non-Voting
9 Accept Directors' and Chairman's Reports for Fiscal
Year 2011 Management Non-Voting
10 Accept Report from Representative of Minority
Shareholders Management Non-Voting
11 Accept Consolidated and Individual Financial
Statements for Period Ended Dec. 31, 2011 Management Non-Voting
12 Approve Auditor's Report Management Non-Voting
82
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve of Management's and External Auditor's
Reports as well as Financial Statements Management For Voted - For
14 Approve Allocation of Income Management For Voted - For
15 Approve Auditors and Fix Their Remuneration Management For Voted - For
16 Elect Directors Management For Voted - For
17 Transact Other Business (Non-Voting) Management Non-Voting
1 Safety Guidelines/Open Meeting Management Non-Voting
2 Open Meeting/Verify Quorum Management Non-Voting
3 Opening Remarks by Chairman of the Board Management Non-Voting
4 Approve Meeting Agenda Management For Voted - For
5 Elect Chairman Meeting Management For Voted - For
6 Elect Committee in Charge of Scrutinizing Elections
and Polling Management For Voted - For
7 Elect Committee to Approve Minutes of Meeting Management For Voted - For
8 Accept Board of Directors' Report Re: President's
Evaluation and Corporate Governance Compliance Management For Voted - For
9 Accept Directors' and Chairman's Reports for Fiscal
Year 2011 Management For Voted - For
10 Accept Report from Representative of Minority
Shareholders Management For Voted - For
11 Approve Consolidated and Individual Financial
Statements for Period Ended Dec. 31, 2011 Management For Voted - For
12 Approve Auditor's Report Management For Voted - For
13 Approve of Management's and External Auditor's
Reports as well as Financial Statements Management For Voted - For
14 Approve Allocation of Income Management For Voted - For
15 Approve Auditors and Fix Their Remuneration Management For Voted - For
16 Elect Directors Management For Voted - For
17 Other Business (Voting) Management For Voted - Against
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
ISSUER: B5720R0 TICKER: ECOR3
Meeting Date: 24-Oct-11 Meeting Type: Special
1 Elect Carlos Cesar da Silva Souza as Director Management For Voted - For
2 Amend Bylaws Re: Novo Mercado Regulations; Amend
Article 12 Re: Name of Remuneration Committee;
Amend Article 14 Re: Type of Shares Issued by
Company Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
Meeting Date: 20-Jan-12 Meeting Type: Special
1 Elect New Independent Director Management For Voted - For
EGIS PHARMACEUTICALS PLC.
ISSUER: X1897P128
Meeting Date: 25-Jan-12 Meeting Type: Annual
1 Approve Board of Directors Report on Company's
Business Performance in 2010/2011 in Accordance
with International Financial Reporting Standards
(IFRS) Management For Voted - For
83
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Supervisory Board's Opinion on Report
Prepared in Accordance with IFRS Management For Voted - For
3 Approve Audit Committee's Opinion on Report
Prepared in Accordance with IFRS Management For Voted - For
4 Approve Auditor's Opinion on Report Prepared in
Accordance with IFRS Management For Voted - For
5 Approve Board of Directors Report on Company's
Business Performance in 2010/2011 in Accordance
with Hungarian Accounting Law (HAL) Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Supervisory Board's Opinion on Report
Prepared in Accordance with HAL Management For Voted - For
8 Approve Audit Committee's Opinion on Report
Prepared in Accordance with HAL Management For Voted - For
9 Approve Auditor's Opinion on Report Prepared in
Accordance with HAL Management For Voted - For
10 Approve Board of Directors Report on Company's
Business Performance in 2010/2011 in Accordance
with IFRS Management For Voted - For
11 Approve Supervisory Board's Opinion on Report
Prepared in Accordance with IFRS Management For Voted - For
12 Approve Audit Committee's Opinion on Report
Prepared in Accordance with IFRS Management For Voted - For
13 Approve Auditor's Opinion on Report Prepared in
Accordance with IFRS Management For Voted - For
14 Approve Report on Corporate Governance Management For Voted - For
15.1 Reelect Christian BAZANTAY as Member of Board of
Directors Management For Voted - For
15.2 Reelect Nicolas BOUTS as Member of Board of
Directors Management For Voted - For
15.3 Reelect Ange DIAZ as Member of Board of Directors Management For Voted - For
15.4 Reelect Mrs. GAL Peterne as Member of Board of
Directors Management For Voted - For
15.5 Reelect HODASZ Istvan as Member of Board of
Directors Management For Voted - For
15.6 Reelect Yves LANGOURIEUX as Member of Board of
Directors Management For Voted - For
15.7 Reelect Olivier LAUREAU as Member of Board of
Directors Management For Voted - For
15.8 Reelect Csaba POROSZLAI as Member of Board of
Directors Management For Voted - For
15.9 Reelect Jean-Philippe SETA as Member of Board of
Directors Management For Voted - For
15.1 Reelect Jozsef VERESS as Member of Board of
Directors Management For Voted - For
15.11Elect Zsolt FEHERDI as Member of Board of Directors Management For Voted - For
16 Approve Auditors and Fix Their Remuneration Management For Voted - For
17 Approve Remuneration of Officials Management For Voted - For
18 Amend Articles of Association Re: Exercising of
Employer's Right Management For Voted - For
84
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EIS ECZACIBASI ILAC SANAYI VE TICARET AS
ISSUER: M30078105
Meeting Date: 29-May-12 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting,
and Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
2 Accept Board Report Management For Do Not Vote
3 Accept Audit Report Management For Do Not Vote
4 Accept Financial Statements Management For Do Not Vote
5 Approve Allocation of Income Management For Do Not Vote
6 Approve Discharge of Board Management For Do Not Vote
7 Approve Discharge of Auditors Management For Do Not Vote
8 Elect Directors and Approve Their Remuneration Management For Do Not Vote
9 Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Do Not Vote
10 Ratify External Auditors Management For Do Not Vote
11 Receive Information on Charitable Donations Management Non-Voting
12 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
13 Approve Remuneration Policy Management For Do Not Vote
14 Receive Information on Profit Distribution Policy Management Non-Voting
15 Receive Information on Related Party Transactions Management Non-Voting
16 Receive Information on Company Disclosure Policy Management Non-Voting
17 Amend Company Articles Management For Do Not Vote
18 Authorize Issuance of Bonds and Debentures Management For Do Not Vote
19 Approve Related Party Transactions Management For Do Not Vote
20 Wishes Management Non-Voting
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
ISSUER: P22854106 TICKER: ELET6
Meeting Date: 09-Sep-11 Meeting Type: Special
1 Amend Article 3 Management For Voted - For
2 Amend Articles 17 and 34 Management For Voted - For
3 Amend Article 31 Management For Voted - For
4 Amend Article 16 Management For Voted - For
5 Amend Articles Re: Regulations of Corporate
Sustainability Index (ISE/BOVESPA) Management For Voted - For
6 Amend Article 7 Management For Voted - For
7 Amend Articles 16 and 17 Management For Voted - For
8 Amend Articles 22, 23, and 25 Management For Voted - For
9 Amend Articles 32 and 33 Management For Voted - For
10 Amend Article 34 Management For Voted - For
11 Amend Articles 58, 59, and 60 Management For Voted - For
12 Ratify Director Management For Voted - For
Meeting Date: 23-Dec-11 Meeting Type: Special
1 Amend Article 25 (XXVI and XXVII) Management For Voted - For
2 Amend Articles 25 (II and X), 17 (IV), 29, and 3 Management For Voted - For
85
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Articles 2, 17, 18, and 20 Re: Nivel 1
Regulations Management For Voted - For
Meeting Date: 18-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
5 Approve Remuneration of Company's Management Management For Voted - Against
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
ISSUER: P36476151 TICKER: ELPL4
Meeting Date: 16-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
E-MART CO. LTD.
ISSUER: B682TF7 TICKER: 139480
Meeting Date: 02-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
750 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
EMBRAER SA
ISSUER: P3700H201
Meeting Date: 10-Jan-12 Meeting Type: Special
1 Amend Articles and Consolidate Company's Bylaws Management For Voted - For
2 Amend Stock Option Plan Management For Voted - For
Meeting Date: 06-Mar-12 Meeting Type: Special
1 Elect Arno Hugo Augustin Filho as Director and
Cleber Ubiratan de Oliveira as Alternate Management For Voted - For
2 Elect Board Chairman Management For Voted - For
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Members Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Committee Members Management For Voted - Against
5 Approve Remuneration of Fiscal Council Members Management For Voted - For
86
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMIRA PROPERTY FUND
ISSUER: S1311K107 TICKER: EMI
Meeting Date: 15-Nov-11 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2011 Management For Voted - For
1.2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Fund and N Mtetwa as the Individual Designated
Auditor Management For Voted - For
1.3 Authorise Board to Issue Shares for Cash up to a
Maximum of Ten Percent of Issued Share Capital Management For Voted - For
2.1 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
ENERGY DEVELOPMENT CORP
ISSUER: Y2292S104 TICKER: EDC
Meeting Date: 13-Jul-11 Meeting Type: Annual
1 Approve the Minutes of the Previous Stockholders'
Meeting Management For Voted - For
2 Approve Management Report and Audited Financial
Statements Management For Voted - For
3 Ratify the Acts of Management Management For Voted - For
4.1 Elect Oscar M. Lopez as a Director Management For Voted - For
4.2 Elect Federico R. Lopez as a Director Management For Voted - For
4.3 Elect Peter D. Garrucho, Jr. as a Director Management For Voted - For
4.4 Elect Elpidio L. Iba[]ez as a Director Management For Voted - For
4.5 Elect Ernesto B. Pantangco as a Director Management For Voted - For
4.6 Elect Francis Giles B. Puno as a Director Management For Voted - For
4.7 Elect Jonathan C. Russell as a Director Management For Voted - For
4.8 Elect Richard B. Tantoco as a Director Management For Voted - For
4.9 Elect Francisco Ed. Lim as a Director Management For Voted - For
4.1 Elect Edgar O. Chua as a Director Management For Voted - For
4.11 Elect Arturo T. Valdez as a Director Management For Voted - For
5 Approve the Appointment of External Auditors Management For Voted - For
Meeting Date: 09-May-12 Meeting Type: Annual
1 Approve Minutes of Previous Shareholders' Meeting Management For Voted - For
2 Approve Management Report and Audited Financial
Statements Management For Voted - For
3 Ratify Acts of Management Management For Voted - For
4 Amend By-laws to Change the Date of the Annnual
Stockholders' Meeting to the First Tuesday of May
of Each Year Management For Voted - For
5.1 Elect Oscar M. Lopez as a Director Management For Voted - For
5.2 Elect Federico R. Lopez as a Director Management For Voted - For
5.3 Elect Peter D. Garrucho, Jr. as a Director Management For Voted - For
5.4 Elect Elpidio L. Iba[]ez as a Director Management For Voted - For
5.5 Elect Ernesto B. Pantangco as a Director Management For Voted - For
5.6 Elect Francis Giles B. Puno as a Director Management For Voted - For
5.7 Elect Jonathan C. Russell as a Director Management For Voted - For
87
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.8 Elect Richard B. Tantoco as a Director Management For Voted - For
5.9 Elect Francisco Ed. Lim as a Director Management For Voted - For
5.1 Elect Edgar O. Chua as a Director Management For Voted - For
5.11 Elect Arturo T. Valdez as a Director Management For Voted - For
6 Appointment of External Auditors Management For Voted - For
7 Other Matters Management For Voted - Against
ENERSIS S.A.
ISSUER: P37186106 TICKER: ENERSIS
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Accept Financial Statements, Statutory and Reports
of External Auditors and Internal Statutory
Auditors for Fiscal Year 2011 Management For Voted - For
2 Approve Allocation of Income and Distribution of
Dividends Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Approve Remuneration and Budget of Directors'
Committee for Fiscal Year 2012 Management For Voted - For
5 Present Information on Board Reports on Board
Expenses, Annual Management, Expenditures and
Activities of the Directors' Committee Management Non-Voting
6 Elect External Auditors Management For Voted - For
7 Elect Two Internal Statutory Auditors and their
Respective Alternates; Approve their Remunerations Management For Voted - For
8 Designate Risk Assessment Companies Management For Voted - For
9 Approve Investment and Financing Policy Management For Voted - For
10 Present Information on Dividend Policy and
Procedures for Dividend Distribution Management Non-Voting
11 Receive Special Auditors' Report Regarding
Related-Party Transactions Management Non-Voting
12 Present Report Re: Processing, Printing, and
Mailing Information Required by Chilean Law Management Non-Voting
13 Other Business (Voting) Management For Voted - Against
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENKA INSAAT VE SANAYI A.S.
ISSUER: M4055T108 TICKER: ENKAI
Meeting Date: 18-Apr-12 Meeting Type: Annual
1 Elect Presiding Council of Meeting Management For Do Not Vote
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3 Receive Board and Internal Audit Reports Management Non-Voting
4 Receive External Audit Report Management Non-Voting
5 Receive Information on Charitable Donations Management Non-Voting
6 Accept Financial Statements and Approve Discharge
of Board and Auditors Management For Do Not Vote
7 Approve Remuneration Policy Management For Do Not Vote
8 Elect Directors Management For Do Not Vote
88
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Director Remuneration Management For Do Not Vote
10 Appoint Internal Statutory Auditors and Approve
Their Remuneration Management For Do Not Vote
11 Approve Allocation of Income Management For Do Not Vote
12 Approve Profit Distribution Policy Management For Do Not Vote
13 Approve Company Policy on Charitable Donations Management For Do Not Vote
14 Ratify External Auditors Management For Do Not Vote
15 Amend Company Articles Management For Do Not Vote
16 Amend Corporate Purpose Management For Do Not Vote
17 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
18 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
19 Wishes Management Non-Voting
EPISTAR CORP.
ISSUER: Y2298F106 TICKER: 2448
Meeting Date: 27-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve Allocation of Cash Dividend from Capital
Reserves Management For Voted - For
4 Approve Issuance of Ordinary Shares via Private
Placement Management For Voted - Against
5 Approve to Issue the Restricted Stock Management For Voted - Against
6 Approve to Amend the Articles of Association Management For Voted - For
7 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
8 Approve Amendment to Rules and Procedures for
Election of Directors and Supervisors Management For Voted - For
9 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
EREGLI DEMIR VE CELIK FABRIKALARI TAS
ISSUER: M40710101 TICKER: EREGL
Meeting Date: 29-Jun-12 Meeting Type: Special
1 Open Meeting and Elect Presiding Council of Meeting Management For Do Not Vote
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3 Amend Company Articles Management For Do Not Vote
4 Elect Directors Management For Do Not Vote
5 Approve Director Remuneration Management For Do Not Vote
6 Wishes Management Non-Voting
89
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EURASIA DRILLING COMPANY LTD.
ISSUER: 29843U202 TICKER: EDCL
Meeting Date: 25-Oct-11 Meeting Type: Annual
1a Reelect The Earl of Clanwilliam as Class III
Director Management For Voted - For
1b Reelect Alexander Djaparidze as Class III Director Management For Abstain
1c Reelect Alexander Shokhin as Class III Director Management For Voted - Against
2a Elect Richard Anderson as Class II Director Management For Voted - For
2b Elect Maurice Dijols as Class I Director Management For Voted - For
3 Reappoint KPMG Limited as Auditors Management For Voted - For
EVEN CONSTRUTORA INCORPORADORA S.A
ISSUER: P3904U107 TICKER: EVEN3
Meeting Date: 18-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - Against
3 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 03-May-12 Meeting Type: Special
1 Amend Corporate Purpose Management For Voted - For
2 Amend Article 12 Re: Board of Directors Management For Voted - For
3.1 Amend Article 22 Re: Executive Officers Management For Voted - For
3.2 Amend Articles 22 and 29 Re: Executive Officers Management For Voted - For
4.1 Amend Article1 Re: Novo Mercado Regulations Management For Voted - For
4.2 Amend Article 5 Re: Novo Mercado Regulations Management For Voted - For
4.3 Amend Article 9 Re: Novo Mercado Regulations Management For Voted - For
4.4 Amend Article11 Re: Novo Mercado Regulations Management For Voted - For
4.5 Amend Article 12 Re: Novo Mercado Regulations Management For Voted - For
4.6 Amend Article 20 Re: Novo Mercado Regulations Management For Voted - For
4.7 Amend Article 31 Re: Novo Mercado Regulations Management For Voted - For
4.8 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
4.9 Amend Article 50 Re: Novo Mercado Regulations Management For Voted - For
4.1 Amend Previous Article 51 Re: Novo Mercado
Regulations Management For Voted - For
4.11 Amend Previous Article 52 Re: Novo Mercado
Regulations Management For Voted - For
4.12 Amend Previous Article 53 Re: Novo Mercado
Regulations Management For Voted - For
4.13 Amend Previous Article 55 Re: Novo Mercado
Regulations Management For Voted - For
4.14 Amend Articles Re: Renumbering of Articles Management For Voted - For
5 Consolidate Bylaws Management For Voted - For
90
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EVERGREEN MARINE CORP.
ISSUER: Y23632105 TICKER: 2603
Meeting Date: 15-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
4 Approve to Amend the Articles of Association Management For Voted - For
5 Approve Amendment to Rules and Procedures for
Election of Directors and Supervisors Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
EXIDE INDUSTRIES LTD.
ISSUER: Y2383M131 TICKER: 500086
Meeting Date: 21-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 0.60 Per Share Management For Voted - For
3 Reappoint R.B. Raheja as Director Management For Voted - Against
4 Reappoint W. Wong as Director Management For Voted - Against
5 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Appointment and Remuneration of N. Kazim as
Executive Director Management For Voted - For
EXXARO RESOURCES LTD
ISSUER: S26949107 TICKER: EXX
Meeting Date: 29-Nov-11 Meeting Type: Special
1 Amend the Exxaro Resources Ltd Long-term Incentive
Plan 2006 Management For Voted - For
2 Amend the Exxaro Resources Ltd Share Appreciation
Right Scheme 2006 Management For Voted - For
3 Amend the Exxaro Resources Ltd Deferred Bonus Plan
2006 Management For Voted - For
1 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
2 Approve Remuneration of Non-executive Directors for
the Period 1 January 2011 to 31 December 2011 Management For Voted - For
3 Approve Non-Executive Directors Additional Meeting
Fees for the Period 1 January 2011 to 31 December
2011 Management For Voted - For
Meeting Date: 22-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 31 December 2011 Management For Voted - For
2.1 Elect Salukazi Dakile-Hlongwane as Director Management For Voted - For
2.2 Re-elect Ufikile Khumalo as Director Management For Voted - For
2.3 Re-elect Len Konar as Director Management For Voted - For
91
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Re-elect Rick Mohring as Director Management For Voted - For
3 Re-elect Jeff van Rooyen, Rick Mohring and Nkunku
Sowazi as Members of the Group Audit Committee Management For Voted - Against
4 Elect Jeff van Rooyen, Rick Mohring and Jurie
Geldenhuys as Members of the Group Social and
Ethics Committee Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Reappoint PricewaterhouseCoopers Incorporated as
Auditors of the Company and D Shango as the
Designated Audit Partner Management For Voted - For
7 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
8 Authorise Board to Issue Shares for Cash up to a
Maximum of Ten Percent of Issued Share Capital Management For Voted - For
9 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
1 Approve Non-executive Directors Fees for the Period
1 January 2012 Management For Voted - For
2 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
3 Approve Financial Assistance for Subscription of
Securities Management For Voted - For
Meeting Date: 22-May-12 Meeting Type: Special
1 Approve Specific Issue of Initial Subscription
Shares for Cash Management For Voted - For
2 Approve Specific Issue of Further Subscription
Shares for Cash Management For Voted - For
3 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
1 Adopt New Memorandum of Incorporation Management For Voted - For
FARGLORY LAND DEVELOPMENT CO. LTD.
ISSUER: Y2642L106 TICKER: 5522
Meeting Date: 06-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Change the Plan of Domestic Fifth
Secured Convertible Corporate Bond and the Sixth
Unsecured Convertible Corporate Bond Management For Voted - For
4 Approve to Amend the Articles of Association Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
6 Approve Amendments on the Procedures for Lending
Funds, Endorsement and Guarantees Management For Voted - For
7 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
92
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIBRIA CELULOSE SA
ISSUER: B04M7D3 TICKER: FIBR3
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - Split
2 Approve Allocation of Income and Dividends Management For Voted - Split
3 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - Split
4 Elect Directors Management For Voted - Split
5 Elect Fiscal Council Members Management For Voted - Split
6 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Split
Meeting Date: 26-Mar-12 Meeting Type: Special
1 Approve Increase in Authorized Capital Management For Voted - For
2 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
Meeting Date: 29-Jul-11 Meeting Type: Special
1 Approve Agreement to Absorb Mucuri Agroflorestal
S.A. Management For Voted - For
2 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Absorption of Mucuri Agroflorestal S.A. Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
FIRST MAJESTIC SILVER CORP.
ISSUER: 32076V103 TICKER: FR
Meeting Date: 24-May-12 Meeting Type: Annual
1 Fix Number of Directors at Seven Management For Voted - For
2.1 Elect Director Keith Neumeyer Management For Voted - For
2.2 Elect Director Ramon Davila Management For Voted - For
2.3 Elect Director Douglas Penrose Management For Voted - For
2.4 Elect Director Robert A. McCallum Management For Voted - For
2.5 Elect Director Tony Pezzotti Management For Voted - For
2.6 Elect Director David Shaw Management For Voted - For
2.7 Elect Director Robert Young Management For Voted - For
3 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
FIRST TRACTOR CO., LTD.
ISSUER: Y25714109 TICKER: 38
Meeting Date: 15-Aug-11 Meeting Type: Special
1 Approve Refreshment of Specific Mandate for the
Issue of A Shares Management For Voted - For
2 Amend Articles Re: Business Scope of the Company Management For Voted - For
93
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Refreshment of Specific Mandate for the Issue of A
Shares Management For Voted - For
Meeting Date: 19-Jan-12 Meeting Type: Special
1 Amend Articles of Association (Draft) of the Company Management For Voted - For
1 Approve Provision of Guarantees for Dealers
Designated by the Company or its Authorized
Subsidiaries Shareholder For Voted - Against
2 Approve Provision of Guarantees for Customers of
the Subsidiaries of the Company Shareholder For Voted - Against
Meeting Date: 06-Mar-12 Meeting Type: Special
1 Approve Amendments to the Articles of Association
(Draft) Management For Voted - For
Meeting Date: 15-Jun-12 Meeting Type: Annual
1 Accept Report of Board of Directors Management For Voted - For
2 Accept Report of Supervisors Management For Voted - For
3 Accept Audited Financial Report Management For Voted - For
4 Approve Distribution Proposal Management For Voted - For
5 Reappoint Baker Tilly Hong Kong Limited and Baker
Tilly China as International and PRC Auditors,
Respectively, and Authorize the Board to Determine
Their Remunerations Shareholder None Voted - For
1 Authorize Board to Determine Matters Related to
Investments and Execute Relevant Investment
Agreements and Other Relevant Documents Management For Voted - For
2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
3 Declare Interim Dividend Management For Voted - For
FIRSTRAND LTD
ISSUER: S5202Z131 TICKER: FSR
Meeting Date: 01-Dec-11 Meeting Type: Annual
1.1 Re-elect Laurie Dippenaar as Director Management For Voted - For
1.2 Re-elect Viv Bartlett as Director Management For Voted - For
1.3 Re-elect Tandi Nzimande as Director Management For Voted - For
1.4 Re-elect Tim Store as Director Management For Voted - For
1.5 Re-elect Kgotso Schoeman as Director Management For Voted - For
1.6 Re-elect Hennie van Greuning as Director Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc and Deloitte &
Touche as Joint Auditors of the Company and Tom
Winterboer and Kevin Black as the Individual
Registered Auditors Management For Voted - For
3 Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
4 Re-elect Hennie van Greuning, Viv Bartlett, Jurie
Bester, Leon Crouse, Ethel Matenge-Sebesho and Tim
Store as Members of the Audit Committee Management For Voted - Against
5 Approve Remuneration Policy Management For Voted - For
6A Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
94
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6B Place Authorised but Unissued B Preference Shares
under Control of Directors Management For Voted - For
7 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
1 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
2 Approve Financial Assistance to Directors,
Prescribed Officers and Employee Share Scheme
Beneficiaries Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-related Companies or Corporations Management For Voted - For
4 Approve Remuneration of Non-Executive Directors
with Effect from 1 December 2011 Management For Voted - For
Meeting Date: 23-May-12 Meeting Type: Special
1 Amend Conditional Share Plan 2009 Management For Voted - Against
1 Adopt Memorandum of Incorporation Management For Voted - For
2 Amend Memorandum of Incorporation Re: Preference
Shares Management For Voted - For
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
ISSUER: P4182H115 TICKER: FEMSAUBD
Meeting Date: 23-Mar-12 Meeting Type: Annual/Special
1 Accept Report of Board of Directors on Financial
Statements and Statutory Reports for Fiscal Year
2011, Receive CEO's Report and Audit and Corporate
Practices Committees Chairmen Report Management For Voted - For
2 Accept Report on Adherence to Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income and Distribution of
Dividends of MXN 0.30 per Series B Shares; MXN 0.38
per Series D Shares; Corresponding to a Total of
MXN 1.54 per B Unit and MXN 1.85 per BD Unit Management For Voted - For
4 Set Aggregate Nominal Share Repurchase Reserve to a
Maximum Amount of up to MXN 3 Billion Management For Voted - For
5 Elect Directors and Secretaries, Verify
Independence of Directors, and Approve their
Remuneration Management For Voted - Against
6 Elect Members and Chairmen of Finance and Planning
Committee, Audit Committee and Corporate Practices
Committee; Approve Their Remuneration Management For Voted - Against
7 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
8 Approve Minutes of Meeting Management For Voted - For
1 Approve Merger by Absorption of Subsidiaries
Desarrollo de Marcas Refresqueras, Isildur, Tiendas
Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas
Cuadrox, Corporacion Emprex and Consorcio
Progresivo de Servicios Refresqueros by Company Management For Voted - For
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
3 Approve Minutes of Meeting Management For Voted - For
95
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORD OTOMOTIV SANAYI AS
ISSUER: M7608S105 TICKER: FROTO
Meeting Date: 25-Oct-11 Meeting Type: Special
1 Open Meeting and Elect Chairman of the Meeting Management For Do Not Vote
2 Approve Dividends Management For Do Not Vote
3 Elect Directors Management For Do Not Vote
4 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
5 Wishes and Close Meeting Management Non-Voting
Meeting Date: 20-Mar-12 Meeting Type: Annual
1 Open Meeting and Elect Chairman of the Meeting Management For Do Not Vote
2 Accept Financial Statements and Statutory Reports Management For Do Not Vote
3 Ratify Director Appointment Management For Do Not Vote
4 Approve Discharge of Board and Auditors Management For Do Not Vote
5 Approve Allocation of Income Management For Do Not Vote
6 Amend Company Articles Management For Do Not Vote
7 Elect Directors Management For Do Not Vote
8 Appoint Internal Statutory Auditors Management For Do Not Vote
9 Approve Remuneration Policy Management For Do Not Vote
10 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
11 Ratify External Auditors Management For Do Not Vote
12 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
13 Receive Information on Related-Party Transactions Management Non-Voting
14 Receive Information on Profit Distribution Policy Management Non-Voting
15 Receive Information on Company Disclosure Policy Management Non-Voting
16 Receive Information on Charitable Donations Management Non-Voting
17 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
18 Wishes Management Non-Voting
FORMOSA CHEMICAL AND FIBRE CORPORATION
ISSUER: Y25946107 TICKER: 1326
Meeting Date: 15-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Amend the Articles of Association Management For Voted - For
4 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
6 Elect Directors and Supervisors Management For Voted - For
7.1 Elect Director No.1 Shareholder None Voted - Against
7.2 Elect Director No.2 Shareholder None Voted - Against
96
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.3 Elect Director No.3 Shareholder None Voted - Against
7.4 Elect Director No.4 Shareholder None Voted - Against
7.5 Elect Director No.5 Shareholder None Voted - Against
7.6 Elect Director No.6 Shareholder None Voted - Against
7.7 Elect Director No.7 Shareholder None Voted - Against
7.8 Elect Director No.8 Shareholder None Voted - Against
7.9 Elect Director No.9 Shareholder None Voted - Against
7.1 Elect Director No.10 Shareholder None Voted - Against
7.11 Elect Director No.11 Shareholder None Voted - Against
7.12 Elect Director No.12 Shareholder None Voted - Against
7.13 Elect Lin Zongyong, with ID R102669431, as
Independent Director Shareholder For Voted - For
7.14 Elect Wang Gong, with ID A100684249, as Independent
Director Shareholder For Voted - For
7.15 Elect Chen Ruilong, with ID Q100765288, as
Independent Director Shareholder For Voted - For
7.16 Elect Supervisor No.1 Shareholder None Voted - Against
7.17 Elect Supervisor No.2 Shareholder None Voted - Against
7.18 Elect Supervisor No.3 Shareholder None Voted - Against
8 Transact Other Business (Non-Voting) Management Non-Voting
FORMOSA TAFFETA CO. LTD.
ISSUER: Y26154107 TICKER: 1434
Meeting Date: 26-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Amend the Articles of Association Management For Voted - For
4 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
5 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
7 Transact Other Business (Non-Voting) Management Non-Voting
FOXCONN INTERNATIONAL HOLDINGS LTD.
ISSUER: G36550104 TICKER: 2038
Meeting Date: 31-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reelect Chin Wai Leung, Samuel as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3 Reelect Cheng Tien Chong as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
97
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Issuance of Shares Pursuant to the Share
Scheme Management For Voted - For
9 Approve Amendments to the Existing Articles of
Association Management For Voted - For
10 Adopt Amended and Restated Memorandum and Articles
of Association Management For Voted - For
FUBON FINANCIAL HOLDING CO. LTD.
ISSUER: Y26528102 TICKER: 2881
Meeting Date: 06-Oct-11 Meeting Type: Special
1.1 Approve By-Election of Chao, Yuan-Chi with ID
Number A102889975 as Independent Director Management For Voted - For
1.2 Approve By-Election of Chao, Shao-Kang with ID
Number D100005296 as Independent Director Management For Voted - For
2 Approve Release of Restrictions of Competitive
Activities of the Newly Elected Independent
Directors Management For Voted - For
Meeting Date: 15-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve the Issuance of New Shares by
Capitalization of Accumulated Undistributed Earnings Management For Voted - For
4 Approve Cash Capital Increase Proposal to Raise
Long-term Capital Management For Voted - For
5 Amend the Articles of Association Management For Voted - For
6 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
7 Approve Amendment to Rules and Procedures for
Election of Directors Management For Voted - For
8 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
9 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
GAMUDA BHD.
ISSUER: Y2679X106 TICKER: GAMUDA
Meeting Date: 08-Dec-11 Meeting Type: Annual
1 Approve Remuneration of Directors in the Amount of
MYR 360,348 for the Financial Year Ended July 31,
2011 Management For Voted - For
2 Elect Ha Tiing Tai as Director Management For Voted - For
3 Elect Goon Heng Wah as Director Management For Voted - For
4 Elect Abdul Aziz bin Raja Salim as Director Management For Voted - For
5 Elect Mohd Ramli bin Kushairi as Director Management For Voted - For
6 Elect Kamarul Zaman bin Mohd Ali as Director Management For Voted - For
98
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
GAZPROM OAO
ISSUER: X7204C106 TICKER: GAZP
Meeting Date: 29-Jun-12 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Terms of Allocation of Dividends Management For Voted - For
5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - Against
7 Approve Remuneration of Members of Audit Commission Management For Voted - For
8.1 Approve Related-Party Transaction with OAO
Gazprombank Re: Loan Agreements Management For Voted - For
8.2 Approve Related-Party Transaction with OAO Bank VTB
Re: Loan Agreements Management For Voted - For
8.3 Approve Related-Party Transaction with OAO
Gazprombank Re: Loan Facility Agreement Management For Voted - For
8.4 Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Loan Facility Agreement Management For Voted - For
8.5 Approve Related-Party Transaction with OAO Bank VTB
Re: Loan Facility Agreement Management For Voted - For
8.6 Approve Related-Party Transaction with OAO AB
Rossiya Re: Loan Facility Agreement Management For Voted - For
8.7 Approve Related-Party Transaction with OAO AB
Rossiya Re: Loan Facility Agreement Management For Voted - For
8.8 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements on Transfer of Funds and
Placement of Monetary Funds As Minimum Balance On
Bank Accounts Management For Voted - For
8.9 Approve Related-Party Transaction with OAO Sberbank
of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO
Rosselkhozbank Re: Agreements on Transfer of Funds Management For Voted - For
8.1 Approve Related-Party Transaction with OAO Sberbank
of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO
Rosselkhozbank Re: Agreements on Using Electronic
Payments System Management For Voted - For
8.11 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements on Foreign Currency
Purchase/Sale Management For Voted - For
8.12 Approve Related-Party Transaction with OAO Bank VTB
Re: Agreements on Foreign Currency Purchase/Sale Management For Voted - For
8.13 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreements on Insurance of Gazprom's Employees Management For Voted - For
8.14 Approve Related-Party Transaction with OAO Bank VTB
Re: Deposit Agreements Management For Voted - For
8.15 Approve Related-Party Transaction with OAO
Gazprombank Re: Deposit Agreements Management For Voted - For
99
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.16 Approve Related-Party Transaction with OAO
Gazprombank Re: Guarantee Agreements Management For Voted - For
8.17 Approve Related-Party Transaction with OAO
Gazprombank Re: Guarantee Agreements Management For Voted - For
8.18 Approve Related-Party Transaction with OAO
Beltransgaz Re: Agreements on Temporary Possession
and Use of Pipeline Management For Voted - For
8.19 Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreements on Temporary Possession
and Use of Railway Stations Management For Voted - For
8.20 Approve Related-Party Transaction with DOAO
Tsentrenergogaz Re: Agreement on Temporary
Possession and Use of Building and Equipment Management For Voted - For
8.21 Approve Related-Party Transaction with OAO
Tsentrgaz Re: Agreement on Temporary Possession and
Use of Software and Hardware Solutions Management For Voted - For
8.22 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Temporary Possession and
Use of Experimental Prototypes of Gas-using
Equipment Located in Rostov and Kemerovo Regions Management For Voted - For
8.23 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreement on Temporary Possession
and Use of Non-residential Premises Management For Voted - For
8.24 Approve Related-Party Transaction with OAO Gazprom
Neftekhim Salavat Re: Agreement on Temporary
Possession and Use of Gas Condensate Pipeline Management For Voted - For
8.25 Approve Related-Party Transaction with OAO
Rosselkhozbank Re: Loan Facility Agreement Management For Voted - For
8.26 Approve Related-Party Transaction with OOO Gazprom
Export Re: Agreement on Temporary Possession and
Use of Software and Hardware Solutions Management For Voted - For
8.27 Approve Related-Party Transaction with OAO Gazprom
Neft Re: Agreement on Temporary Possession and Use
of Software and Hardware Solutions, and
Special-Purpose Communications Installation Management For Voted - For
8.28 Approve Related-Party Transaction with OAO Gazprom
Space Systems Re: Agreement on Temporary Possession
and Use of Software and Hardware Solutions Management For Voted - For
8.29 Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Temporary
Possession and Use of Software and Hardware
Solutions Management For Voted - For
8.30 Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Temporary Possession
and Use of Software and Hardware Solutions Management For Voted - For
8.31 Approve Related-Party Transaction with OOO Gazprom
Mezhregiongaz Re: Agreement on Temporary Possession
and Use of Software and Hardware Solutions Management For Voted - For
8.32 Approve Related-Party Transaction with OOO Gazprom
Komplektatsiya Re: Agreement on Temporary
Possession and Use of Software and Hardware
Solutions Management For Voted - For
100
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.33 Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Temporary Possession
and Use of Software and Hardware Solutions Management For Voted - For
8.34 Approve Related-Party Transaction with ZAO Gazprom
Telecom Re: Agreement on Temporary Possession and
Use of Communications Facilities Management For Voted - For
8.35 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreements on Implementation of
Programs for Scientific and Technical Cooperation Management For Voted - For
8.36 Approve Related-Party Transaction with OAO Gazprom
Gazoraspredeleniye Re: Agreement on Temporary
Possession and Use of Gas Distribution System Management For Voted - For
8.37 Approve Related-Party Transaction with OAO Druzhba
Re: Agreement on Temporary Possession and Use of
Facilities of Druzhba Vacation Center Management For Voted - For
8.38 Approve Related-Party Transactions with OOO Gazprom
Investoproekt: Re: Provision of Consulting Services Management For Voted - For
8.39 Approve Related-Party Transaction with OOO Gazprom
Export Re: Agreement on Sale of Commercial Products
Owned by Gazprom Management For Voted - For
8.40 Approve Related-Party Transaction with ZAO Northgas
Re: Agreement on Delivery of Gas Management For Voted - For
8.41 Approve Related-Party Transaction with OAO
Severneftegazprom Re: Agreement on Delivery of Gas Management For Voted - For
8.42 Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Delivery of Gas Management For Voted - For
8.43 Approve Related-Party Transaction with OOO Gazprom
Mezhregiongaz Re: Agreement on Transportation of Gas Management For Voted - For
8.44 Approve Related-Party Transaction with OAO
Tomskgazprom Re: Agreement on Transportation of Gas Management For Voted - For
8.45 Approve Related-Party Transaction with OAO Gazprom
Neft Re: Agreement on Transportation of Gas Management For Voted - For
8.46 Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Arranging of Injection and Storage
of Gas Management For Voted - For
8.47 Approve Related-Party Transaction with OAO
Gazprombank Re: Agreements on Guarantees to Customs
Authorities Management For Voted - For
8.48 Approve Related-Party Transaction with OOO Gazprom
Mezhregiongaz Re: Declaration for Customs Purposes Management For Voted - For
8.49 Approve Related-Party Transaction with OAO NOVATEK
Re: Declaration for Customs Purposes Management For Voted - For
8.50 Approve Related-Party Transaction with OAO Gazprom
Neft Re: Declaration for Customs Purposes Management For Voted - For
8.51 Approve Related-Party Transaction with UAB Kauno
Termofikacijos Elektrine Re: Agreement on Purchase
of Gas Management For Voted - For
8.52 Approve Related-Party Transaction with a/s Latvijas
Gaze Re: Agreement on Purchase of Gas, Arranging of
Injection, and Storage of Gas Management For Voted - For
8.53 Approve Related-Party Transaction with AB Lietuvos
Dujos Re: Agreement on Purchase and Transportation
of Gas Management For Voted - For
101
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.54 Approve Related-Party Transaction with MoldovaGaz
SA Re: Agreement on Purchase and Transportation of
Gas Management For Voted - For
8.55 Approve Related-Party Transaction with KazRosGaz
LLP Re: Agreement on Transportation of Gas Management For Voted - For
8.56 Approve Related-Party Transaction with OAO
Beltransgaz Re: Agreement on Purchase and
Transportation of Gas Management For Voted - For
8.57 Approve Related-Party Transaction with GAZPROM
Germania GmbH Re: Agreement on Transportation of Gas Management For Voted - For
8.58 Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
8.59 Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
8.60 Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
8.61 Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Start-Up and
Commissioning Work Management For Voted - For
8.62 Approve Related-Party Transaction with OAO Gazprom
Space Systems Re: Agreement on Investment Projects Management For Voted - For
8.63 Approve Related-Party Transaction with ZAO Gazprom
Telecom Re: Agreement on Investment Projects Management For Voted - For
8.64 Approve Related-Party Transaction with ZAO Gazprom
Invest Yug Re: Agreement on Investment Projects Management For Voted - For
8.65 Approve Related-Party Transaction with OOO
Gazpromtrans Re: Agreement on Investment Projects Management For Voted - For
8.66 Approve Related-Party Transaction with OAO Bank VTB
Re: Agreements on Foreign Currency Purchase/Sale Management For Voted - For
8.67 Approve Related-Party Transaction with OAO
Rosselkhozbank Re: Deposit Agreements Management For Voted - For
8.68 Approve Related-Party Transaction with OOO Gazprom
Tsentrremont Re: Agreement on Investment Projects Management For Voted - For
8.69 Approve Related-Party Transaction with OAO
Tsentrgaz Re: Agreement on Investment Projects Management For Voted - For
8.70 Approve Related-Party Transaction with OOO Gazprom
Komplektatsia Re: Agreement on Provision of
Services Related to Supplies of Well Repair
Equipment for Gazprom's Specialized Subsidiaries Management For Voted - For
8.71 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Property Insurance Management For Voted - For
8.72 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Life, Health, and Individual
Property Insurance Management For Voted - For
8.73 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Life, Health, and Individual
Property Insurance Management For Voted - For
8.74 Approve Related-Party Transaction with ZAO
Yamalgazinvest Re: Agreement on Investment Projects Management For Voted - For
102
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.75 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Monitoring of Gas
Facilities Management For Voted - For
8.76 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Gazprom's Employees Management For Voted - For
8.77 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Liability Insurance to Members of
Board of Directors and Management Board Management For Voted - For
8.78 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance in Connection with
Customs Operations Management For Voted - For
8.79 Approve Related-Party Transaction with OAO SOGAZ
Re: Agreement on Insurance of Transportation
Vehicles Owned By Gazprom Management For Voted - For
8.80 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Provision of Services on
Production of Reference Book in Legislative and
Other Legal Regulation of Gas Distribution
Operations Management For Voted - For
8.81 Approve Related-Party Transaction with Multiple
Parties Re: Agreements on Arranging Stocktaking of
Property Management For Voted - For
8.82 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.83 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Cost Analysis of Design
and Surveying Works for OAO Gazprom Management For Voted - For
8.84 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.85 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.86 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.87 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.88 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.89 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.90 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.91 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
103
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.92 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.93 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.94 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.95 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.96 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.97 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.98 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.99 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Provision of Services
Regarding Conversion of Russian Federation's
Regions to Use of Gas Management For Voted - For
8.100 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.101 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.102 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Research Work for OAO
Gazprom Management For Voted - For
8.103 Approve Related-Party Transaction with OAO Gazprom
Promgaz Re: Agreement on Maintaining Information
Portal for Office for Conversion to Gas Services
and Gas Uses Management For Voted - For
8.104 Approve Related-Party Transaction with Gazprom EP
International B.V. Re: License to Use OAO Gazprom's
Trademarks Management For Voted - For
8.105 Approve Related-Party Transaction with OAO Gazprom
Gazoraspredeleniye Re: Agreement on Organization
and Conduct of Conference on Distribution and
Consumption of Gas Management For Voted - For
8.106 Approve Related-Party Transaction with OAO
Beltransgaz Re: License to Use OAO Gazprom's
Trademarks Management For Voted - For
8.107 Approve Related-Party Transaction with OOO
Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and
Gazpromipoteka Foundation Re: License to Use OAO
Gazprom's Trademarks Management For Voted - For
104
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.108 Approve Related-Party Transaction with OAO Gazprom
Gazenergoset Re: Agreement on Temporary Possession
and Use of Special Equipment Management For Voted - For
8.109 Approve Related-Party Transaction with OAO Gazprom
Gazoraspredeleniye Re: License to Use OAO Gazprom's
Trademarks Management For Voted - For
8.110 Approve Related-Party Transaction with OAO Gazprom
Neft Re: Exclusive License to Use OAO Gazprom's
Trademarks Management For Voted - For
8.111 Approve Related-Party Transaction with OAO
Vostokgazprom Re: Agreement on Temporary Possession
and Use of Special-Purpose Communications
Installation Management For Voted - For
8.112 Approve Related-Party Transaction with Societe
Generale Re: Guarantee Agreement for Securing
Obligations of OOO Gazprom Export Management For Voted - For
8.113 Approve Related-Party Transaction with State
Corporation 'Bank for Development and Foreign
Economic Affairs (Vnesheconombank)' Re: Loan
Agreements Management For Voted - For
8.114 Approve Related-Party Transaction with OAO NOVATEK
Re: Agreement on Transportation of Gas Management For Voted - For
8.115 Approve Related-Party Transaction with OOO Gazprom
Mezhregiongaz Re: Agreement on Delivery of Gas Management For Voted - For
9.1 Elect Andrey Akimov as Director Management None Voted - Against
9.2 Elect Farit Gazizullin as Director Management None Voted - Against
9.3 Elect Viktor Zubkov as Director Management None Voted - Against
9.4 Elect Elena Karpel as Director Management None Voted - Against
9.5 Elect Timur Kulibayev as Director Management None Voted - Against
9.6 Elect Vitaliy Markelov as Director Management None Voted - Against
9.7 Elect Viktor Martynov as Director Management None Voted - Against
9.8 Elect Vladimir Mau as Director Management None Voted - Against
9.9 Elect Aleksey Miller as Director Management None Voted - Against
9.10 Elect Valery Musin as Director Management None Voted - For
9.11 Elect Mikhail Sereda as Director Management None Voted - Against
9.12 Elect Igor Yusufov as Director Management None Voted - Against
10.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For Voted - For
10.2 Elect Andrey Belobrov as Member of Audit Commission Management For Voted - Against
10.3 Elect Vadim Bikulov as Member of Audit Commission Management For Voted - For
10.4 Elect Aleksey Mironov as Member of Audit Commission Management For Voted - For
10.5 Elect Lidiya Morozova as Member of Audit Commission Management For Voted - For
10.6 Elect Anna Nesterova as Member of Audit Commission Management For Voted - For
10.7 Elect Georgiy Nozadze as Member of Audit Commission Management For Voted - Against
10.8 Elect Yuriy Nosov as Member of Audit Commission Management For Voted - For
10.9 Elect Karen Oganyan as Members of Audit Commission Management For Voted - Against
10.10 Elect Maria Tikhonova as Member of Audit Commission Management For Voted - For
10.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Voted - For
105
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GCL-POLY ENERGY HOLDINGS LTD.
ISSUER: G3774X108 TICKER: 3800
Meeting Date: 12-Jul-11 Meeting Type: Special
1 Approve Connected Transactions with Related Parties
and Related Annual Caps Management For Voted - For
GEELY AUTOMOBILE HOLDINGS LTD.
ISSUER: G3777B103 TICKER: 175
Meeting Date: 29-Dec-11 Meeting Type: Special
1 Approve Zhejiang Jirun Agreement and Related
Transactions Management For Voted - For
2 Approve Shanghai Maple Guorun Agreement and Related
Transactions Management For Voted - For
3 Approve Zhejiang Kingkong Agreement and Related
Transactions Management For Voted - For
4 Approve Zhejiang Ruhoo Agreement and Related
Transactions Management For Voted - For
5 Approve Hunan Geely Agreement and Related
Transactions Management For Voted - For
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
ISSUER: P48318102 TICKER: LABB
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Accept Statutory Reports as Required by Article 28
of Mexican Securities Law, Approve Financial
Statements for Fiscal Year 2011; Approve Tax
Obligation Compliance Reports and Approve
Allocation of Income Management For Voted - For
2 Elect Directors, Secretaries, and Chairmen of Audit
and Corporate Governance Committees Management For Voted - Against
3 Approve Remuneration of Directors, Secretaries and
Members of Board Committees Management For Voted - For
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve Management For Voted - For
5 Approve Tender Offer Management For Voted - Against
6 Approve Loan Agreement Management For Voted - Against
7 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
GENTING MALAYSIA BHD.
ISSUER: Y7368M113 TICKER: GENM
Meeting Date: 13-Jun-12 Meeting Type: Annual
1 Approve Final Dividend of MYR 0.048 Per Share Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Quah Chek Tin as Director Management For Voted - For
4 Elect Mohammed Hanif bin Omar as Director Management For Voted - For
5 Elect Alwi Jantan as Director Management For Voted - For
106
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Clifford Francis Herbert as Director Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Share Repurchase Program Management For Voted - For
9 Approve Exemption to Genting Bhd from the
Obligation to Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the Company Not
Already Owned by Them After the Proposed Share
Repurchase Program Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
GEOVISION INC.
ISSUER: Y2703D100 TICKER: 3356
Meeting Date: 14-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve the Issuance of New Shares by
Capitalization of 2011 Profit Management For Voted - For
4 Amend the Articles of Association Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
GERDAU S.A.
ISSUER: P2867P113 TICKER: GGBR4
Meeting Date: 26-Apr-12 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Approve Remuneration of
Executive Officers and Non-Executive Directors Management For Voted - Against
4 Elect Fiscal Council Members and Approve their
Remuneration Management For Voted - For
5 Amend Articles to Reflect Changes in Capital Management For Voted - For
6 Amend Articles Management For Voted - For
7 Amend Terms of Debenture Issuance Management For Voted - For
8 Amend Stock Option Plan Management For Voted - Against
GIANT INTERACTIVE GROUP INC.
ISSUER: 374511103 TICKER: GA
Meeting Date: 16-Sep-11 Meeting Type: Annual
1 Reelect Andrew Y. Yan as Director Management For Voted - For
2 Reelect Jason Nanchun Jiang as Director Management For Voted - For
3 Appoint Ernst & Young Hua Ming as Auditors Management For Voted - For
107
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLENMARK PHARMACEUTICALS LTD.
ISSUER: Y2711C144 TICKER: 532296
Meeting Date: 11-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 0.40 Per Share Management For Voted - For
3 Reappoint B.E. Saldanha as Director Management For Voted - For
4 Reappoint C. Pinto as Director Management For Voted - For
5 Reappoint D.R. Mehta as Director Management For Voted - For
6 Approve Walker, Chandiok & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
ISSUER: G3919S105 TICKER: 809
Meeting Date: 08-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Xu Zhouwen as Director Management For Voted - For
3b Reelect Xu Ziyi as Director Management For Voted - For
3c Reelect Chan Man Hon, Eric as Director Management For Voted - For
3d Reelect Lee Yuen Kwong as Director Management For Voted - For
3e Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GLOBALTRANS INVESTMENT PLC
ISSUER: 3.79E+109
Meeting Date: 20-Dec-11 Meeting Type: Special
1 Amend Articles in Relation to Related Party
Transaction Management For Voted - Against
2 Approve Share Purchase Agreement with Envesta
Investments Limited Management For Voted - Against
3 Set Limit on Total Nominal Value of Repurchased
Shares Management For Voted - Against
4 Set Limit on Maximum Period Holding the Shares Management For Voted - Against
5 Eliminate Preemptive Rights in Relation to the
Proposed Share Buyback Management For Voted - Against
6 Authorize Board to Execute Decisions in Relation to
Previous Items Management For Voted - Against
Meeting Date: 04-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends Management For Voted - For
108
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Reelect Alexander Eliseev as Director Management For Voted - For
5 Reelect Michael Zampelas as Director and Approve
His Remuneration Management For Voted - For
6 Reelect Johann Franz Durrer as Director and Approve
His Remuneration Management For Voted - For
7 Reelect Sergey Maltsev as Director Management For Voted - For
8 Reelect Mikhail Loganov as Director and Approve His
Remuneration Management For Voted - For
9 Reelect Elia Nicoalou as Director and Approve His
Remuneration Management For Voted - For
10 Reelect Konstantin Shirokov as Director Management For Voted - For
11 Approve Issuance of Shares for a Private Placement Management For Voted - Against
GODREJ CONSUMER PRODUCTS LTD.
ISSUER: Y2732X135 TICKER: 532424
Meeting Date: 21-Feb-12 Meeting Type: Special
1 Approve Issuance of 16.7 Million Shares at a Price
of INR 410 Per Share to Baytree Investments
(Mauritius) Pte Ltd, a Non-Promoter Entity Management For Voted - For
2 Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
GOLD FIELDS LTD
ISSUER: S31755101 TICKER: GFI
Meeting Date: 14-May-12 Meeting Type: Annual
1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
2 Elect Delfin Lazaro as Director Management For Voted - For
3 Re-elect Cheryl Carolus as Director Management For Voted - For
4 Re-elect Roberto Danino as Director Management For Voted - For
5 Re-elect Richard Menell as Director Management For Voted - For
6 Re-elect Alan Hill as Director Management For Voted - For
7 Re-elect Gayle Wilson as Chairman of the Audit
Committee Management For Voted - For
8 Re-elect Richard Menell as Member of the Audit
Committee Management For Voted - For
9 Elect Matthews Moloko as Member of the Audit
Committee Management For Voted - For
10 Re-elect Donald Ncube as Member of the Audit
Committee Management For Voted - For
11 Elect Rupert Pennant-Rea as Member of the Audit
Committee Management For Voted - For
12 Authorise Board to Issue Shares up to a Maximum of
Ten Percent of Issued Share Capital Management For Voted - For
13 Authorise Board to Issue Shares for Cash up to a
Maximum of Ten Percent of Issued Share Capital Management For Voted - For
14 Approve Gold Fields Limited 2012 Share Plan Management For Voted - For
15 Approve Remuneration Policy Management For Voted - For
109
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Remuneration of Non-Executive Directors Management For Voted - For
2 Approve Financial Assistance to Related or
Inter-related Company in Terms of Sections 44 and
45 of the Act Management For Voted - For
3 Amend Memorandum of Incorporation Re: Cancellation
of Preference Shares Management For Voted - For
4 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
5 Adopt Memorandum of Incorporation Management For Voted - For
GOLDEN AGRI-RESOURCES LTD
ISSUER: V39076134 TICKER: E5H
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare First and Final Dividend of SGD 0.0184 Per
Share Management For Voted - For
3 Approve Directors' Fees of SGD 288,937 for the Year
Ended Dec. 31, 2011 Management For Voted - For
4 Reelect Frankle (Djafar) Widjaja as Director Management For Voted - For
5 Reelect Simon Lim as Director Management For Voted - For
6 Reelect Kaneyalall Hawabhay as Director Management For Voted - For
7 Reappoint Moore Stephens LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Approve Mandate for Transactions with Related
Parties Management For Voted - For
GOLDEN EAGLE RETAIL GROUP LTD.
ISSUER: G3958R109 TICKER: 3308
Meeting Date: 17-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend RMB0.188 Per Share Management For Voted - For
3a Reelect Zheng Shu Yun as Director Management For Voted - For
3b Reelect Wang Yao as Director Management For Voted - For
3c Authorize Board to Fix Directors' Remuneration Management For Voted - For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
110
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
ISSUER: G3978C124 TICKER: 493
Meeting Date: 05-Dec-11 Meeting Type: Special
1 Amend Terms of the Share Options Management For Voted - Against
2 Amend Terms of the Share Option Scheme Management For Voted - Against
GRAN TIERRA ENERGY INC.
ISSUER: 38500T101 TICKER: GTE
Meeting Date: 27-Jun-12 Meeting Type: Annual
1.1 Elect Director Dana Coffield Management For Voted - For
1.2 Elect Director Jeffrey Scott Management For Voted - For
1.3 Elect Director Verne Johnson Management For Voted - For
1.4 Elect Director Nicholas G. Kirton Management For Voted - For
1.5 Elect Director Ray Antony Management For Voted - For
1.6 Elect Director J. Scott Price Management For Vote Withheld
1.7 Elect Director Gerald Macey Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
GRAND KOREA LEISURE CO LTD.
ISSUER: Y2847C109 TICKER: 114090
Meeting Date: 10-Aug-11 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - For
2 Elect Ryu Hwa-Seon as Inside Director Management For Voted - For
3 Elect Ryu Hwa-Seon as CEO Management For Voted - For
Meeting Date: 24-Nov-11 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - For
2.1.a Elect Shin Gyeong-Soo as Inside Director Management For Voted - For
2.1.b Elect Jung Hee-Seon as Inside Director Management For Voted - For
2.1.c Elect Han Do-Hak as Inside Director Management For Voted - For
2.2.a Elect Kim Sung-Soo as Outside Director Management For Voted - For
2.2.b Elect Kim Young-Cheon as Outside Director Management For Voted - For
2.2.c Elect Eom Gyeong-Young as Outside Director Management For Voted - For
3 Appoint Kang Bae-Hyung as Internal Auditor Management For Voted - For
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Year-End Dividend of KRW 372 per Share Management For Voted - For
2 Elect Na Sang-Hoon as Non-Independent Non-Executive
Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
111
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRASIM INDUSTRIES LTD.
ISSUER: Y28523135 TICKER: 500300
Meeting Date: 17-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 20 Per Share Management For Voted - For
3 Reappoint M.L. Apte as Director Management For Voted - For
4 Reappoint R.C. Bhargava as Director Management For Voted - For
5 Reappoint R. Birla as Director Management For Voted - Against
6 Reappoint C. Shroff as Director Management For Voted - Against
7 Approve G.P. Kapadia & Co. and Deloitte Haskins &
Sells as Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Vidyarthi & Sons as Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Appointment and Remuneration of A. Gupta,
Executive Director and CFO, as Manager of the
Company Management For Voted - For
10 Approve Revision in Remuneration of K.K.
Maheshwari, Executive Director Management For Voted - For
11 Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
GREAT WALL MOTOR CO., LTD.
ISSUER: Y2882P106 TICKER: 2333
Meeting Date: 16-Jan-12 Meeting Type: Special
1 Approve Utilization of all the Unallocated Net
Proceeds Raised from the A Share Offering Management For Voted - For
2 Amend Articles Re: Financial Statements Management For Voted - For
3 Authorize Repurchase of Up to 10 Percent of Issued
H Share Capital Management For Voted - For
1 Authorize Repurchase of Up to 10 Percent of Issued
H Share Capital Management For Voted - For
Meeting Date: 07-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of RMB 0.3 Per Share Management For Voted - For
3 Approve Annual Report for the Year Ended Dec. 31,
2011 Management For Voted - For
4 Adopt 2011 Report of the Board of Directors Management For Voted - For
5 Adopt Independent Non-executive Directors 2011
Report Management For Voted - For
6 Adopt Board of Supervisory Committee 2011 Report Management For Voted - For
7 Reappoint Deloitte Touche Tohmatsu Certified Public
Accountants Limited as PRC Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Up to10 Percent of Issued H
Share Capital Management For Voted - For
112
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 07-May-12 Meeting Type: Special
1 Authorize Repurchase of Up to 10 Percent of Issued
H Share Capital Management For Voted - For
GRENDENE SA
ISSUER: P49516100 TICKER: GRND3
Meeting Date: 02-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Approve Their Remuneration Management For Voted - Against
Meeting Date: 02-Apr-12 Meeting Type: Special
1 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
GRINDROD LTD
ISSUER: S3302L128 TICKER: GND
Meeting Date: 20-Jul-11 Meeting Type: Special
1 Approve Financial Assistance to Any Company or
Corporation which is Related or Inter-related to
the Company Management For Voted - For
Meeting Date: 24-Oct-11 Meeting Type: Special
1 Approve General Authority to Allot and Issue
133,333,334 Authorised but Unissued Ordinary Shares Management For Voted - For
2 Approve Specific Authority to Allot and Issue
133,333,334 Ordinary Shares for Cash in Terms of
the Subscription Agreement Management For Voted - For
3 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUMA S.A.B. DE C.V.
ISSUER: P4948K121 TICKER: GRUMAB
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year 2011 in Accordance with Article 28
Section IV of Stock Market Law Management For Voted - For
2 Present Report on Adherence to Fiscal Obligations
in Accordance to Article 86 of Income Tax Law Management For Voted - For
3 Approve Allocation of Income for Fiscal Year 2011 Management For Voted - For
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve and Present Report of Operations with
Treasury Shares for Fiscal Year 2011 Management For Voted - For
5 Elect Directors, Secretary, and Alternates; Verify
Independence Classification of Directors; Approve
Their Remuneration Management For Voted - Against
6 Elect Chairmen of Audit and Corporate Practices
Committees Management For Voted - Against
113
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
8 Approve Minutes of Meeting Management For Voted - For
GRUPA LOTOS S.A.
ISSUER: X32440103 TICKER: LTS
Meeting Date: 08-Aug-11 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5.1 Shareholder Proposal: Amend Statute Re: Payment of
Advances Towards Projected Dividends Shareholder None Voted - For
5.2 Shareholder Proposal: Editorial Amendment to
Provision on Voting Rights Cap Shareholder None Voted - For
6 Shareholder Proposal: Approve Transfer of Funds
from Supplementary Capital to Reserve Capital in
Order to Use Them to Pay Advance Towards Projected
Dividends Shareholder None Voted - Against
7 Shareholder Proposal: Authorize Supervisory Board
to Approve Consolidated Text of Statute Shareholder None Voted - For
8 Close Meeting Management Non-Voting
Meeting Date: 29-Feb-12 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5.1 Shareholder Proposal: Recall Supervisory Board
Member Shareholder None Voted - Against
5.2 Shareholder Proposal: Elect Supervisory Board Member Shareholder None Voted - Against
6 Close Meeting Management Non-Voting
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
ISSUER: P49501201 TICKER: GFNORTEO
Meeting Date: 21-Jul-11 Meeting Type: Special
1 Amend Company Bylaws Management For Voted - For
1.a.1 Elect Hector Reyes Retana as Independent Director Management For Voted - For
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
1.a.2 Elect Juan Carlos Braniff Hierro as Independent
Director Management For Voted - For
3 Approve Minutes of Meeting Management For Voted - For
1.a.3 Elect Armando Garza Sada as Independent Director Management For Voted - For
1.a.4 Elect Manuel Saba Ades as Representative of
Controlling Shareholder Group Management For Voted - For
1.a.5 Elect Enrique Castillo Mejorada as Executive
Director Management For Voted - For
1.b Approve Independence Classification of Directors Management For Voted - For
114
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.c Approve New Directors Liability and Indemnification Management For Voted - For
1.d Approve Discharge of Rodolfo F. Barrera Villarreal
as Representative of Controlling Shareholders,
Eugenio Clariond Reyes-Retana as Independent
Director, Jacobo Zaidenweber Cvilich as Independent
Director, and Isaac Hamui Mussali as Independent
Director Management For Voted - For
2 Approve the Formation of Statutory Committee; Set
Faculties, Functions and Operation Rules Management For Voted - For
3 Approve the Formation of Regional Statutory
Committee; Set Faculties, Functions and Operation
Rules Management For Voted - For
4 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5 Approve Minutes of Meeting Management For Voted - For
Meeting Date: 17-Oct-11 Meeting Type: Special
1 Amend Company Bylaws Re: Creation and Functions of
Nominee Committee Management For Voted - For
1 Amend Dividend Policy Management For Voted - For
2 Approve Cash Dividends of MXN 0.17 per Share Management For Voted - For
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
3 Approve Minutes of Meeting Management For Voted - For
3 Set Maximum Nominal Amount of Share Repurchase
Program for Fiscal Year 2011 Management For Voted - For
4 Present External Auditor's Report on Fiscal
Obligations Management For Voted - For
5 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
6 Approve Minutes of Meeting Management For Voted - For
Meeting Date: 17-Feb-12 Meeting Type: Special
1 Amend Article 2 of Company Bylaws Management For Voted - For
1 Approve Cash Dividends of MXN 0.17 per Share Management For Voted - For
2 Amend Functions of Regional Statutory Committee Management For Voted - For
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
3 Approve Minutes of Meeting Management For Voted - For
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Approve Minutes of Meeting Management For Voted - For
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
for Fiscal Year 2011 Management For Voted - For
2 Approve Allocation of Income Management For Voted - Against
3 Approve Cash Dividends of MXN 0.18 Per Share Management For Voted - Against
4.a1 Elect Roberto Gonzalez Barrera as Board Chairman
Emeritus Management For Voted - For
4.a2 Elect Guillermo Ortiz Martinez as Board Chairman Management For Voted - For
4.a3 Elect Bertha Gonzalez Moreno as Director Management For Voted - For
4.a4 Elect David Villarreal Montemayor as Director Management For Voted - For
115
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.a5 Elect Manuel Saba Ades as Director Management For Voted - For
4.a6 Elect Alfredo Elias Ayub as Director Management For Voted - For
4.a7 Elect Herminio Blanco Mendoza as Director Management For Voted - For
4.a8 Elect Everardo Elizondo Almaguer as Director Management For Voted - For
4.a9 Elect Patricia Armendariz Guerra as Director Management For Voted - For
4.a10 Elect Armando Garza Sada as Director Management For Voted - For
4.a11 Elect Hector Reyes Retana as Director Management For Voted - For
4.a12 Elect Juan Carlos Braniff Hierro as Director Management For Voted - For
4.a13 Elect Eduardo Livas Cantu as Director Management For Voted - For
4.a14 Elect Enrique Castillo Sanchez Mejorada as Director Management For Voted - For
4.a15 Elect Alejandro Valenzuela del Rio as Director Management For Voted - For
4.a16 Elect Jesus O. Garza Martinez as Alternate Director Management For Voted - For
4.a17 Elect Juan Antonio Gonzalez Moreno as Alternate
Director Management For Voted - For
4.a18 Elect Jose G. Garza Montemayor as Alternate Director Management For Voted - For
4.a19 Elect Alberto Saba Ades as Alternate Director Management For Voted - For
4.a20 Elect Isaac Becker Kabacnik as Alternate Director Management For Voted - For
4.a21 Elect Manuel Aznar Nicolin as Alternate Director Management For Voted - For
4.a22 Elect Javier Martinez Abrego as Alternate Director Management For Voted - For
4.a23 Elect Carlos Chavarria Garza as Alternate Director Management For Voted - For
4.a24 Elect Ramon A. Leal Chapa as Alternate Director Management For Voted - For
4.a25 Elect Julio Cesar Mendez Rubio as Alternate Director Management For Voted - For
4.a26 Elect Guillermo Mascarenas Milmo as Alternate
Director Management For Voted - For
4.a27 Elect Alfredo Livas Cantu as Alternate Director Management For Voted - For
4.a28 Elect Javier Molinar Horcasitas as Alternate
Director Management For Voted - For
4.a29 Elect Jose Marcos Ramirez Miguel as Alternate
Director Management For Voted - For
4.b Approve Directors Liability and Indemnification Management For Voted - For
4.c Elect Hector Avila Flores as Secretary Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.a Elect Hector Reyes Retana as Chairman of Audit and
Corporate Practices Committee Management For Voted - For
6.b Elect Herminio Blanco Mendoza as Member of Audit
and Corporate Practices Committee Management For Voted - For
6.c Elect Manuel Aznar Nicolin as Member of Audit and
Corporate Practices Committee Management For Voted - For
6.d Elect Patricia Armendariz Guerra as Member of Audit
and Corporate Practices Committee Management For Voted - For
7 Present Report on Company's 2011 Share Repurchase
Program; Set Maximum Nominal Amount of Share
Repurchase Program for 2012 Management For Voted - For
8 Authorize Board to Obtain Certification of Company
Bylaws Management For Voted - For
9 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
10 Approve Minutes of Meeting Management For Voted - For
116
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRUPO HERDEZ S.A.B. DE C.V.
ISSUER: P4951Q155 TICKER: HERDEZ
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
for Fiscal Year 2011, Reports of Audit and
Corporate Practices Committees, CEO'S Report, and
Directors' Opinion on CEO's Report Management For Voted - For
2 Approve Allocation of Income for Fiscal Year 2011
and Dividends Management For Voted - For
3 Elect or Ratify Directors and Secretary;
Qualification of Directors' Independence Management For Voted - For
4 Approve Remuneration of Directors, Secretary, and
Members of Audit and Corporate Practices Committees Management For Voted - For
5 Set Maximum Nominal Amount of Share Repurchase
Reserve Management For Voted - For
6 Elect Chairmen of Audit and Corporate Practices
Committees Management For Voted - For
7 Present Report on Compliance with Fiscal
Obligations in Accordance with Article 86 of
Mexican Income Tax Law Management For Voted - For
8 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
9 Approve Minutes of Meeting Management For Voted - For
GRUPO MEXICO S.A.B. DE C.V.
ISSUER: P49538112 TICKER: GMEXICOB
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Accept Consolidated Financial Statements and
Statutory Reports; Accept CEO, Board and Board
Committee Reports for Fiscal Year 2011 Management For Voted - For
2 Approve Report on Tax Obligations in Accordance
with Article 86 of Tax Law Management For Voted - For
3 Approve Allocation of Income for Fiscal Year 2011 Management For Voted - For
4 Approve Policy Related to Acquisition of Own Shares
for 2011; Set Aggregate Nominal Amount of Share
Repurchase Reserve for 2012 Management For Voted - For
5 Elect or Ratify Directors; Verify Independence of
Board Members; Elect or Ratify Chairmen and Members
of Board Committees Management For Voted - Against
6 Approve Remuneration of Directors and Members of
Board Committees Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO TELEVISA S.A.
ISSUER: P4987V137 TICKER: TLEVISACPO
Meeting Date: 27-Apr-12 Meeting Type: Annual/Special
1 Elect or Ratify Directors Representing Series L
Shareholders Management For Voted - Against
117
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
1 Approve Financial Statements and Statutory Reports
as Required by Article 28 of Mexican Securities
Law, Approve Financial Statements for Fiscal Year
2011; Approve Discharge of Directors, CEO and Board
Committees Management For Voted - For
2 Present Report on Compliance with Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income for Fiscal Year 2011 Management For Voted - For
4 Aggregate Nominal Amount for Share Repurchase and
Receive Report on Board's Decision on Share
Repurchase and Sale of Treasury Shares Management For Voted - For
5 Elect or Ratify Members of Board, Secretary and
Other Officers Management For Voted - Against
6 Elect or Ratify Members of Executive Committee Management For Voted - Against
7 Elect or Ratify Chairman of Audit Committee and
Corporate Practices Committee Management For Voted - Against
8 Approve Remuneration of Board Members, Executive,
Audit and Corporate Practices Committees, and
Secretary Management For Voted - For
9 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
1 Elect or Ratify Directors Representing Series D
Shareholders Management For Voted - Against
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
1 Approve Cancellation of Company Treasury Shares
Consequently Reduction in Capital; Amend Article 6
of Bylaws Management For Voted - For
2 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
GS HOME SHOPPING INC.
ISSUER: Y2901Q101
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
3,500 per Share Management For Voted - For
2.1 Amend Articles of Incorporation re: Board Resolution Management For Voted - For
2.2 Amend Articles of Incorporation re: Audit Committee
Composition Management For Voted - For
2.3 Amend Articles of Incorporation re: Financial
Statements Management For Voted - For
3.1 Elect Cho Sung-Koo as Executive Director Management For Voted - For
3.2 Reelect Hur Seoung-Jo as Non-Independent
Non-Executive Director Management For Voted - For
3.3 Reelect Won Jong-Seoung as Non-Independent
Non-Executive Director Management For Voted - For
3.4 Reelect Jhee Jong-Hack as Independent Non-Executive
Director Management For Voted - For
4 Reelect Jhee Jong-Hack as Member of Audit Committee Management For Voted - For
118
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
ISSUER: B433995 TICKER: 2238
Meeting Date: 29-Feb-12 Meeting Type: Special
1a Adopt H Share Appreciation Rights Scheme Management For Voted - For
1b Approve Initial Grant of 35.85 Million H Share
Appreciation Rights Pursuant to the H Share
Appreciation Rights Scheme Management For Voted - For
1c Authorize Board to Do All Such Acts, Matters and
Things Necessary in Respect of the H Share
Appreciation Rights Scheme Management For Voted - For
Meeting Date: 20-Apr-12 Meeting Type: Special
1 Approve BDO China Shu Lun Pan Certified Public
Accountants LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
Meeting Date: 21-Jun-12 Meeting Type: Annual
1 Accept Board of Directors' Report Management For Voted - For
2 Accept Supervisory Committee's Report Management For Voted - For
3 Accept Financial Report of the Company Management For Voted - For
4 Approve Profit Distribution Proposal Management For Voted - For
5a Appoint International Auditor Management For Voted - For
5b Appoint Domestic Auditor and Internal Control
Auditor Management For Voted - For
6a Elect Zhang Fangyou as Director Management For Voted - For
6b Elect Zeng Qinghong as Director Management For Voted - For
6c Elect Yuan Zhongrong as Director Management For Voted - For
6d Elect Lu Sa as Director Management For Voted - For
6e Elect Fu Shoujie as Director Management For Voted - For
6f Elect Liu Huilian as Director Management For Voted - For
6g Elect Wei Xiaoqin as Director Management For Voted - For
6h Elect Li Tun as Director Management For Voted - For
6i Elect Li Pingyi as Director Management For Voted - For
6j Elect Ding Hongxiang as Director Management For Voted - For
6k Elect Wu Gaogui as Director Management For Voted - For
6l Elect Ma Guohua as Director Management For Voted - For
6m Elect Xiang Bing as Director Management For Voted - For
6n Elect Law Albert Yu Kwan as Director Management For Voted - For
6o Elect Li Zhengxi as Director Management For Voted - For
7a Elect Gao Fusheng as Supervisor Management For Voted - For
7b Elect Huang Zhiyong as Supervisor Management For Voted - For
7c Elect He Yuan as Supervisor Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
119
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GUANGZHOU R&F PROPERTIES CO., LTD.
ISSUER: Y2933F115 TICKER: 2777
Meeting Date: 25-May-12 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Approve Audited Financial Statements and Report of
Auditors Management For Voted - For
4 Declare Final Dividend of HK$0.4 Per Share Management For Voted - For
5 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Authorize Board to Decide on Matters Relating to
the Payment of Interim Dividend for the Six Months
Ended June 30, 2012 Management For Voted - For
7a Reelect Li Sze Lim as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
7b Reelect Zhang Li as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
7c Reelect Zhou Yaonan as Executive Director and
Authorize Board to Fix His Remuneration Management For Voted - For
7d Reelect Lu Jing as Executive Director and Authorize
Board to Fix His Remuneration Management For Voted - For
8 Approve Guarantee Extension on Behalf of the
Company's Subsidiaries Management For Voted - Against
9 Approve Guarantees Extended in 2011 Management For Voted - Against
10 Approve Extension of A Share Issue Management For Voted - For
11 Amend Use of Proceeds from the A Share Issue Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Meeting Date: 25-May-12 Meeting Type: Special
1 Approve Extension of Effective Period for the
Proposed A Share Issue Management For Voted - For
GUJARAT MINERAL DEVELOPMENT CORP. LTD.
ISSUER: Y2946M131 TICKER: 532181
Meeting Date: 30-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 3.00 Per Share Management For Voted - For
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
GUJARAT STATE PETRONET LTD.
ISSUER: Y2947F101 TICKER: 532702
Meeting Date: 23-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 1.00 Per Share Management For Voted - For
3 Reappoint D.J. Pandian as Director Management For Voted - For
4 Reappoint A.K. Joti as Director Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
120
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 20-Mar-12 Meeting Type: Special
1 Approve Increase in Borrowing Powers Management For Voted - Against
2 Approve Pledging of Assets for Debt Management For Voted - Against
3 Approve Loans, Guarantees, and Investment in
Another Company Management For Voted - For
HAIER ELECTRONICS GROUP CO LTD
ISSUER: G42313125 TICKER: 1169
Meeting Date: 29-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a1 Reelect Yang Mian Mian as Executive Director Management For Voted - For
2a2 Reelect Zhou Yun Jie as Executive Director Management For Voted - For
2a3 Reelect Janine Junyuan Feng as Non-Executive
Director Management For Voted - For
2a4 Reelect Yu Hon To, David as Independent
Non-Executive Director Management For Voted - For
2a5 Reelect Gui Zhaoyu as Alternate Director to Janine
Junyuan Feng Management For Voted - For
2b Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HAITIAN INTERNATIONAL HOLDINGS LTD.
ISSUER: G4232C108 TICKER: 1882
Meeting Date: 20-Dec-11 Meeting Type: Special
1 Approve Connected Transaction with a Related Party Management For Voted - For
Meeting Date: 16-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.135 Per Share Management For Voted - For
3 Reelect Zhang Jianguo as Director and Approve
Authorize Board to Fix His Remuneration Management For Voted - For
4 Reelect Zhang Jianfeng as Director and Approve
Authorize Board to Fix His Remuneration Management For Voted - For
5 Reelect Liu Jianbo as Director and Approve
Authorize Board to Fix His Remuneration Management For Voted - For
6 Reelect Gao Xunxian as Director and Approve
Authorize Board to Fix His Remuneration Management For Voted - For
7 Reelect Steven Chow as Director and Approve
Authorize Board to Fix His Remuneration Management For Voted - For
8 Reelect Dai Guowah as Director and Approve
Authorize Board to Fix His Remuneration Management For Voted - For
9 Reelect Lou Baijun as Director and Approve
Authorize Board to Fix His Remuneration Management For Voted - For
10 Authorize Board to Fix Remuneration of Directors Management For Voted - For
121
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HALLA CLIMATE CONTROL CO.
ISSUER: Y29874107 TICKER: 18880
Meeting Date: 06-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
664 per Share Management For Voted - For
2 Elect Four Inside Directors (Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
ISSUER: Y2987L109 TICKER: HSBK
Meeting Date: 19-Apr-12 Meeting Type: Annual
A Approve Meeting Agenda Management For Voted - For
1 Approve Annual Financial Statements for 2011 Management For Voted - For
2.1 Approve KZT 258.4 Million Increase in Company's
Reserve Capital from Undistributed 2011 Net Income Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Ratify Auditor Management For Voted - For
4 Approve Board of Directors Report Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Amend Charter Management For Voted - For
7 Approve Company's Corporate Governance Code Management For Voted - For
8 Amend Articles Board-Related Management For Voted - For
9 Approve Redemption Price Estimation Methodology Management For Voted - For
10 Provide Information Regarding Amount and Terms of
Remuneration Paid to Members of Board of Directors
and Management Board Management For Voted - For
11 Approve Shareholders' Appeals Regarding Actions of
Company and Company's Officials;Approve Results of
Appeals Management For Voted - For
12 Approve Terms of Office of Vote Counting
Commission; Elect Members of Vote CountingCommission Management For Voted - For
HANA FINANCIAL GROUP INC.
ISSUER: Y29975102 TICKER: 86790
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
122
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Appropriation of Income and Year-End
Dividend of KRW 300 per Share Management For Voted - For
3 Amend Articles of Incorporation Management For Voted - For
4.1 Elect Three Inside Directors and Eight Outside
Directors (Bundled) Management For Voted - For
4.2 Elect Five Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HARBIN ELECTRIC COMPANY LTD.
ISSUER: Y30683109 TICKER: 1133
Meeting Date: 17-May-12 Meeting Type: Annual
1 Approve Report of the Directors of the Company Management For Voted - For
2 Approve Report of the Supervisory Committee of the
Company Management For Voted - For
3 Approve Audited Accounts and Report of the Auditors
of the Company Management For Voted - For
4 Approve Final Dividend of RMB 0.14 Per Share Management For Voted - For
5 Elect Bai Shao-tong as Supervisor Management For Voted - For
6 Authorize Board to Appoint Any Person to Fill In a
Casual Vacancy in the Board of Directors or as an
Additional Director Management For Voted - For
7 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
HARBIN POWER EQUIPMENT CO., LTD.
ISSUER: Y30683109 TICKER: 1133
Meeting Date: 06-Jul-11 Meeting Type: Special
1 Approve Connected Transaction with a Related Party Management For Voted - Against
HARMONY GOLD MINING COMPANY LTD
ISSUER: S34320101 TICKER: HAR
Meeting Date: 30-Nov-11 Meeting Type: Annual
1 Elect Mavuso Msimang as Director Management For Voted - For
2 Elect David Noko as Director Management For Voted - For
3 Elect John Wetton as Director Management For Voted - For
4 Re-elect Frank Abbott as Director Management For Voted - For
5 Re-elect Graham Briggs as Director Management For Voted - For
6 Re-elect Ken Dicks as Director Management For Voted - For
7 Re-elect Fikile De Buck as Member of the Audit
Committee Management For Voted - For
8 Re-elect Dr Simo Lushaba as Member of the Audit
Committee Management For Voted - For
9 Re-elect Modise Motloba as Member of the Audit
Committee Management For Voted - For
10 Elect John Wetton as Member of the Audit Committee Management For Voted - For
123
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Reappoint PricewaterhouseCoopers Incorporated as
Auditors of the Company Management For Voted - For
12 Approve Remuneration Policy Management For Voted - For
13 Authorise Directors to Allot and Issue up to
43,008,462 Authorised but Unissued Ordinary Shares Management For Voted - For
14 Amend the Broad-based Employee Share Ownership Plan
(ESOP) Management For Voted - For
15 Approve Remuneration of Non-executive Directors Management For Voted - For
16 Authorise Financial Assistance to Related or
Inter-related Companies Management For Voted - For
HCL TECHNOLOGIES LTD.
ISSUER: Y3121G147 TICKER: 532281
Meeting Date: 02-Nov-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Vacancy on the Board of Directors Resulting
from the Retirement of P.C. Sen Management For Voted - For
3 Approve Vacancy on the Board of Directors Resulting
from the Retirement of T.S.R. Subramanian Management For Voted - For
4 Approve Vacancy on the Board of Directors Resulting
from the Retirement of A. Chowdhry Management For Voted - For
5 Approve S.R. Batliboi & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Final Dividend of INR 2.00 Per Share Management For Voted - For
7 Appoint R. Srinivasan as Director Management For Voted - For
Meeting Date: 28-May-12 Meeting Type: Special
1 Approve Increase in Limit on Foreign Shareholdings Management For Voted - For
2 Reelect S. Nadar as Managing Director and Approve
His Remuneration Management For Voted - For
HELBOR EMPREENDIMENTOS S.A
ISSUER: P5171M106 TICKER: HBOR3
Meeting Date: 16-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Capital Budget for Fiscal 2012 and
Allocation of Income Management For Voted - For
3 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Meeting Date: 16-Apr-12 Meeting Type: Special
1 Approve 3:1 Stock Split Management For Voted - For
2.1 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
2.2 Amend Article 25 Re: Board Meetings Management For Voted - For
2.3 Amend Articles to Reflect Changes in Capital Management For Voted - For
124
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HENGDELI HOLDINGS LTD.
ISSUER: G45048108 TICKER: 3389
Meeting Date: 08-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Song Jianwen as Director and Authorise
Board to Fix His Remuneration Management For Voted - For
3b Reelect Huang Yonghua as Director and Authorise
Board to Fix His Remuneration Management For Voted - For
3c Reelect Chen Sheng as Director and Authorise Board
to Fix His Remuneration Management For Voted - For
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
ISSUER: G44403106 TICKER: 1393
Meeting Date: 02-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of RMB 0.065 Per Share Management For Voted - For
3 Reelect Wang Rong as Executive Director Management For Voted - For
4 Reelect Chen Limin as Independent Non-Executive
Director Management For Voted - For
5 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
6 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 29-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends of RMB 0.069 Per Share from Share
Premium Account Management For Voted - For
3 Reelect Xian Yang as Executive Director Management For Voted - For
4 Reelect Chan Chi Hing as Independent Non-Executive
Director Management For Voted - For
5 Authorize Board to Fix the Directors' Remuneration Management For Voted - For
6 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
125
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HIGHWEALTH CONSTRUCTION CORP
ISSUER: Y3721G109 TICKER: 2542
Meeting Date: 12-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve Capital Reduction by Cash Management For Voted - For
4 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
5 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - Against
6 Amend the Articles of Association Management For Voted - For
7 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
8 Transact Other Business (Non-Voting) Management Non-Voting
HIKMA PHARMACEUTICALS PLC
ISSUER: G4576K104 TICKER: HIK
Meeting Date: 17-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Reappoint Deloitte LLP as Auditors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Elect Robert Pickering as Director Management For Voted - For
6 Re-elect Samih Darwazah as Director Management For Voted - For
7 Re-elect Said Darwazah as Director Management For Voted - For
8 Re-elect Mazen Darwazah as Director Management For Voted - For
9 Re-elect Breffni Byrne as Director Management For Voted - For
10 Re-elect Sir David Rowe-Ham as Director Management For Voted - For
11 Re-elect Michael Ashton as Director Management For Voted - For
12 Re-elect Ali Al-Husry as Director Management For Voted - For
13 Re-elect Dr Ronald Goode as Director Management For Voted - For
14 Approve Remuneration Committe Report Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
19 Approve Waiver on Tender-Bid Requirement Management For Voted - Against
20 Approve Waiver on Tender-Bid Requirement Management For Voted - Against
HINDALCO INDUSTRIES LTD
ISSUER: Y3196V185 TICKER: 500440
Meeting Date: 23-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
126
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Dividend of INR 1.50 Per Share Management For Voted - For
3 Reappoint M.M. Bhagat as Director Management For Voted - For
4 Reappoint C.M. Maniar as Director Management For Voted - For
5 Reappoint S.S. Kothari as Director Management For Voted - Against
6 Approve Singhi & Co as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
7 Appoint R. Charan as Director Management For Voted - For
8 Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
9 Amend Articles of Association Re: Definition of the
Financing Documents and Qualification Shares Management For Voted - For
10 Approve Increase in Borrowing Powers to INR 200
Billion over and above the Aggregate of the Paid Up
Capital and Free Reserves Management For Voted - Against
11 Approve Revision in the Remuneration of D.
Bhattacharya, Managing Director Management For Voted - For
12 Amend Employee Stock Option Scheme 2006 (ESOS 2006)
Re: Increase in Maximum Number of Shares Allotted
Under the ESOS 2006 Management For Voted - Against
HINDUSTAN PETROLEUM CORPORATION LTD.
ISSUER: Y3224R123 TICKER: 500104
Meeting Date: 22-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 14 Per Share Management For Voted - For
3 Reappoint V.V. Saradhi as Director Management For Voted - For
4 Reappoint K. Murali as Director Management For Voted - For
5 Appoint S.K. Roongta as Director Management For Voted - For
6 Appoint A. Razdan as Director Management For Voted - For
7 Appoint N. Vasudeva as Director Management For Voted - For
Meeting Date: 11-Apr-12 Meeting Type: Special
1 Approve Increase in Borrowing Powers and Pledging
of Assets for Debt Management For Voted - Against
HITE BREWERY CO. LTD.
ISSUER: Y1593X101 TICKER: 103150
Meeting Date: 28-Jul-11 Meeting Type: Special
1 Approve Merger Agreement with Jinro Co. Ltd. Management For Voted - For
HITE JINRO LTD.
ISSUER: Y44441106 TICKER: 80
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 1,250 per Common Share
and KRW 1,300 per Preferred Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
127
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HON HAI PRECISION INDUSTRY CO., LTD.
ISSUER: Y36861105 TICKER: 2317
Meeting Date: 18-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve the Issuance of New Shares by
Capitalization of 2011 Profit Management For Voted - For
4 Approve Increase of Cash Capital and Issuance of
Ordinary Shares to Participate in the Issuance of
Global Depository Receipt Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
6 Approve Amendment to Rules and Procedures for
Election of Directors and Supervisors Management For Voted - For
7 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
8 Amend the Articles of Association Management For Voted - For
9 Approve to Issue the Restricted Stock Management For Voted - Against
10 Approve to Issue the Employee Stock Options with
Price Lower than the Current Price Management For Voted - Against
HONAM PETROCHEMICAL CORPORATION
ISSUER: Y3280U101 TICKER: 11170
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 1,750 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - Against
4 Elect Three Members of Audit Committee Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
HONG LEONG BANK BHD.
ISSUER: Y36503103 TICKER: HLBANK
Meeting Date: 21-Jul-11 Meeting Type: Special
1 Approve Increase in the Size of the Rights Issue
Approved at the EGM on Oct. 4, 2010 by MYR 1
Billion to Raise Gross Proceeds of up to MYR 2.6
Billion Through the Issuance of New Ordinary Shares
of MYR 1.00 Each Management For Voted - For
128
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
ISSUER: Y36592106 TICKER: HLFG
Meeting Date: 28-Oct-11 Meeting Type: Annual
1 Approve Remuneration of Directors in the Amount of
MYR 382,795 for the Financial Yeaer Ended June 30,
2011 Management For Voted - For
2 Elect Quek Leng Chan as Director Management For Voted - For
3 Elect Quek Kon Sean as Director Management For Voted - For
4 Elect Lim Lean See as Director Management For Voted - For
5 Elect Saw Kok Wei as Director Management For Voted - For
6 Elect Khalid Ahmad bin Sulaiman as Director Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Co (Malaysia) Bhd (HLCM) and Persons
Connectedwith HLCM Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Tower
Real Estate Investment Trust Management For Voted - For
HRT PARTICIPACOES EM PETROLEO S.A.
ISSUER: B4LW4N3 TICKER: HRTP3
Meeting Date: 19-Oct-11 Meeting Type: Special
1 Confirm Subscription of 539 New Shares Management For Voted - For
2 Ratify Issuance of Between 652,575 and 1.35 Million
Shares Re: Authorization Granted at EGM Held on
April 19, 2011, and Other Exercises of Stock
Options and Warrants Management For Voted - For
3 Ratify Issuance of 377,059 Shares Re: Exercise of
Stock Options and Warrants Management For Voted - For
4 Amend Article 5 Re: Changes in Share Capital from
Exercises of Stock Options and Warrants Management For Voted - For
5 Amend Article 18 Re: Vice-Chairman Appointment Management For Voted - For
6 Amend Article 21 Re: Board Meeting Attendance Management For Voted - For
7 Amend Article 22 Re: Board Functions Management For Voted - For
8 Amend Article 23 Re: Executive Committee Positions Management For Voted - For
9 Amend Content of Paragraph 1 of Article 25 Re:
Executive Committee Member Absences and Alternates Management For Voted - For
10 Amend Paragraphs 6 and 7 of Article 25 Re: Presence
at Executive Committee Member Meetings Management For Voted - For
11 Amend Article 26 Re: Minimum Quorum Established in
Article 25 Management For Voted - For
12 Amend Article 27 Management For Voted - For
13 Amend Articles 28, 30, and 33 Re: Duties and
Designations of Executive Committee Members Management For Voted - For
129
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Amend Articles 29, 31, and 32 Re: Conformity with
Article 23 Management For Voted - For
15 Amend Articles 1, 15, 17, 22, 38, 44, 46, 49, 50,
52, 53, 54, 56, 57, 59, 61, and 65 Re: Compliance
with Novo Mercado Listing Manual Management For Voted - For
HTC CORPORATION
ISSUER: Y3732M103 TICKER: 2498
Meeting Date: 12-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
4 Transact Other Business Management Non-Voting
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
ISSUER: G4639H122 TICKER: 336
Meeting Date: 05-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Reelect Mak Kin Kwong as Director Management For Voted - For
3b Reelect Poon Chiu Kwok as Director Management For Voted - For
3c Reelect Xiong Qing as Director Management For Voted - For
3d Authorize Board to Fix Directors' Remuneration Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
HUAKU DEVELOPMENT CO., LTD.
ISSUER: Y3742X107 TICKER: 2548
Meeting Date: 05-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve Issuance of New Shares by Capitalization of
Capital Reserve Management For Voted - For
4 Approve to Amend the Articles of Association Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
130
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUANENG POWER INTERNATIONAL, INC.
ISSUER: Y3744A105 TICKER: 902
Meeting Date: 27-Sep-11 Meeting Type: Special
1 Approve Liability Insurance Policy for Directors
and Senior Management Management For Voted - Against
Meeting Date: 21-Feb-12 Meeting Type: Special
1 Elect Guo Hongbo as Director Management For Voted - For
2 Approve the 2012 Continuing Connected Transactions
Between the Company and China Huaneng Group Management For Voted - For
3 Approve the 2012 to 2014 Continuing Connected
Transactions Between the Company and China Huaneng
Finance Corporation Limited Management For Voted - Against
Meeting Date: 27-Sep-11 Meeting Type: Special
1 Approve Liability Insurance Policy for Directors
and Senior Management Management For Voted - Against
Meeting Date: 21-Feb-12 Meeting Type: Special
1 Elect Guo Hongbo as Director Management For Voted - For
2 Approve the 2012 Continuing Connected Transactions
Between the Company and China Huaneng Group Management For Voted - For
3 Approve the 2012 to 2014 Continuing Connected
Transactions Between the Company and China Huaneng
Finance Corporation Limited Management For Voted - Against
Meeting Date: 12-Jun-12 Meeting Type: Annual
1 Accept Working Report of the Board of Directors Management For Voted - For
2 Accept Working Report of the Supervisory Committee Management For Voted - For
3 Accept Audited Financial Statements Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Appoint Auditors of the Company for 2012 Management For Voted - For
6 Approve Issuance of Short-Term Debentures Management For Voted - For
7 Approve Issuance of Super Short-Term Debentures Management For Voted - For
8 Approve Issuance of Financial Instruments for
Private Placement Management For Voted - For
9 Approve Extension of General Mandate to Issue RMB
Denominated Debt Instruments Management For Voted - For
10 Elect Xie Rongxing as Non-Executive Director Shareholder None Voted - For
HUNG POO REAL ESTATE DEVELOPMENT CORP.
ISSUER: Y37808105 TICKER: 2536
Meeting Date: 21-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Amend the Articles of Association Management For Voted - For
4 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
131
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Amendments on the Procedures for Lending
Funds to Other Parties and the Procedures for
Endorsement and Guarantees Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
HYPERMARCAS S.A
ISSUER: P5230A101 TICKER: HYPE3
Meeting Date: 20-Jul-11 Meeting Type: Special
1 (a) Amend Article 2 Re: Company Domicile Management For Voted - For
1 (b) Amend Article 3 Re: Expand Corporate Purpose Management For Voted - For
1 (c) Amend Article 5 Re: Ratify Issuance of 924,595
Shares from 2008 and 2009 Stock Option Plans Management For Voted - For
1 (d) Consolidate Articles of Incorporation Should Items
1 (a) - 1 (c) be Approved by Shareholders Management For Voted - For
1 (e) Approve Remuneration of Directors and Executive
Officers Management For Voted - For
1 (f) Ratify Minutes of Dec. 29, 2011 Special Meeting;
Approve Amendment of By-Laws of Brazilian Haze Management For Voted - Against
1 (g) Confirm and Ratify Remaining Resolutions Adopted At
Dec. 29, 2011 Special Meeting and Approve Amendment
of the By-Laws of Brazilian Haze Management For Voted - Against
1 (h) Authorize Senior Management to Ratify and Execute
Approved Resolutions Management For Voted - For
Meeting Date: 10-Oct-11 Meeting Type: Special
1 Approve New Stock Option Plan Management For Voted - Against
2 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 24-Oct-11 Meeting Type: Special
1 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 30-Dec-11 Meeting Type: Special
1 Approve Agreement to Absorb Mabesa do Brasil SA Management For Voted - For
2 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Absorption of Mabesa do Brasil SA Management For Voted - For
5 Approve Agreement to Absorb Mantecorp Industria
Quimica e Farmaceutica SA Management For Voted - For
6 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
7 Approve Independent Firm's Appraisal Management For Voted - For
8 Approve Absorption of Mantecorp Industria Quimica e
Farmaceutica SA Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
132
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Use of Reserves for Treatment of Net Losses Management For Voted - For
3 Elect Directors Management For Voted - Against
4 Approve Remuneration of Company's Management Management For Voted - Against
Meeting Date: 27-Apr-12 Meeting Type: Special
1 Amend Company Name Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
Meeting Date: 17-May-12 Meeting Type: Special
1 Amend Company Name Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
Meeting Date: 29-Jun-12 Meeting Type: Special
1a Approve Spin-Off Proposal Management For Voted - For
1b Appoint Independent Firm to Appraise Proposed
Transaction Management For Voted - For
1c Approve Independent Firm's Appraisal Management For Voted - For
1d Approve Spin-Off and Cancellation of Shares Management For Voted - For
1e Amend Articles to Reflect Changes in Capital Management For Voted - For
2a Approve Company's Restructuring Re: Brainfarma Management For Voted - For
2b Appoint Independent Firm to Appraise Proposed
Transaction Management For Voted - For
2c Approve Independent Firm's Appraisal Management For Voted - For
2d Approve Company's Restructuring and Issuance of
Shares Management For Voted - For
2e Amend Articles to Reflect Changes in Capital Management For Voted - For
3a Amend Articles to Reflect Changes in Capital Re:
Shares Issued to Serve Stock Option Plan Management For Voted - For
3b.1 Amend Articles Re: Increase Number of Executive
Positions Management For Voted - For
3b.2 Amend Articles Re: Executive Titles Management For Voted - For
3c Amend Article 27 Management For Voted - For
3d Amend Article 28 Management For Voted - For
3e Amend Articles 25 and 30 through 37 Management For Voted - For
3f Consolidate Bylaws Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
HYUNDAI DEPARTMENT STORE CO.
ISSUER: 6489302 TICKER: 69960
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
650 per Share Management For Voted - For
2 Reelect One Inside Director and Two Outside
Directors (Bundled) Management For Voted - Against
3 Reelect Kim Young-Soo as Member of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
133
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
ISSUER: Y38397108 TICKER: 12630
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 700 per Share Management For Voted - For
2 Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - For
3 Elect Two Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI HYSCO
ISSUER: Y3848X100 TICKER: 10520
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
250 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - For
4 Elect Three Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MOBIS CO.
ISSUER: Y3849A109 TICKER: 12330
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
1,750 per Common Share and KRW 1,800 per Preferred
Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director and Two Outside Directors
(Bundled) Management For Voted - Against
4 Reelect Two Members of Audit Committee Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MOTOR CO.
ISSUER: Y38472109 TICKER: 5380
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 1,750 per Common Share, KRW 1,800 per Preferred
Share 1, KRW 1,850 per Preferred Share 2, and KRW
1,800 per Preferred Share 3 Management For Voted - For
2 Elect Two Insdie Directors and Two Outside
Directors (Bundled) Management For Voted - For
3 Reelect Two Members of Audit Committee Management For Voted - For
4 Amend Articles of Incorporation Management For Voted - For
134
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
ICICI BANK LIMITED
ISSUER: Y38575109 TICKER: 532174
Meeting Date: 25-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Preference Shares Dividend Management For Voted - For
3 Approve Dividend of INR 16.50 Per Equity Share Management For Voted - For
4 Reelect H. Khusrokhan as Director Management For Voted - For
5 Reelect V. Sridar as Director Management For Voted - For
6 Reelect N.S. Kannan as Director Management For Voted - For
7 Approve S.R. Batliboi & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9 Elect S. Piramal as Director Management For Voted - For
10 Approve Revision in Remuneration of C. Kochhar,
Managing Director and CEO Management For Voted - For
11 Approve Revision in Remuneration of N.S. Kannan,
Executive Director and CFO Management For Voted - For
12 Approve Revision in Remuneration of K. Ramkumar,
Executive Director Management For Voted - For
13 Approve Revision in Remuneration of R. Sabharwal,
Executive Director Management For Voted - For
14 Amend ICICI Bank Employees Stock Option Scheme
(ESOS) Re: Increase in Maximum Number of Shares
Allotted Under the ESOS Management For Voted - For
15 Approve Grant of Options to Employees and/or
Directors Under the ESOS Management For Voted - For
IDEA CELLULAR LTD
ISSUER: Y3857E100 TICKER: 532822
Meeting Date: 28-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint K.M. Birla as Director Management For Voted - For
3 Reappoint G.P. Gupta as Director Management For Voted - For
4 Reappoint S. Aga as Director Management For Voted - For
5 Reappoint R. Jain as Director Management For Voted - For
6 Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Appoint H. Kapania as Director Management For Voted - For
8 Approve Appointment and Remuneration of H. Kapania
as Managing Director Management For Voted - For
135
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMPALA PLATINUM HOLDINGS LTD
ISSUER: S37840113 TICKER: IMP
Meeting Date: 26-Oct-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2011 Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
3.1 Re-elect Michael McMahon as Chairman of the Audit
and Risk Committee Management For Voted - For
3.2 Elect Hugh Cameron as Member of the Audit and Risk
Committee Management For Voted - For
3.3 Elect Babalwa Ngonyama as Member of the Audit and
Risk Committee Management For Voted - For
4 Approve Remuneration Policy Management For Voted - Against
5.1 Elect Brenda Berlin as Director Management For Voted - For
5.2 Re-elect David Brown as Director Management For Voted - For
5.3 Re-elect Hugh Cameron as Director Management For Voted - For
5.4 Re-elect Mandla Gantsho as Director Management For Voted - For
5.5 Re-elect Thabo Mokgatlha as Director Management For Voted - For
5.6 Re-elect Babalwa Ngonyama as Director Management For Voted - For
6 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
1 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
2 Approve Increase in the Remuneration of
Non-executive Directors with Effect from 1 July 2011 Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
IMPERIAL HOLDINGS LTD
ISSUER: S38127122 TICKER: IPL
Meeting Date: 08-Aug-11 Meeting Type: Special
1 Approve Financial Assistance to Related or
Inter-related Companies or Corporations Management For Voted - For
Meeting Date: 01-Nov-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2011 Management For Voted - For
2 Reappoint Deloitte & Touche as Auditors of the
Company and MJ Comber as Designated Partner Management For Voted - For
3.1 Re-elect Michael Leeming as Member of the Audit
Committee Management For Voted - For
3.2 Re-elect Phumzile Langeni as Member of the Audit
Committee Management For Voted - For
3.3 Re-elect Roderick Sparks as Member of the Audit
Committee Management For Voted - For
3.4 Re-elect Younaid Waja as Member of the Audit
Committee Management For Voted - For
4.1 Elect Santie Botha as Director Management For Voted - For
4.2.1 Re-elect Schalk Engelbrecht as Director Management For Voted - For
136
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2.2 Re-elect Thulani Gcabashe as Director Management For Voted - For
4.2.3 Re-elect Ashley Tugendhaft as Director Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6.1 Approve Remuneration of Chairman Management For Voted - For
6.2 Approve Remuneration of Deputy Chairman Management For Voted - For
6.3 Approve Remuneration of Board Member Management For Voted - For
6.4 Approve Remuneration of Assets and Liabilities
Committee Management For Voted - For
6.5 Approve Remuneration of Audit Committee Chairman Management For Voted - For
6.6 Approve Remuneration of Audit Committee Management For Voted - For
6.7 Approve Remuneration of Risk Committee Management For Voted - For
6.8 Approve Remuneration of Remuneration and Nomination
Committee Management For Voted - For
6.9 Approve Remuneration of Social, Ethics and
Sustainability Committee Management For Voted - For
6.1 Approve Remuneration of Chairmen of Committees Management For Voted - For
7 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
8 Approve Specific Repurchase of Treasury Shares Management For Voted - For
9 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
10 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
11 Place Authorised but Unissued Non-Redeemable
Cumulative, Non-Participating Preference Shares
under Control of Directors Management For Voted - For
12 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
INDIA CEMENTS LTD.
ISSUER: Y39167153 TICKER: 530005
Meeting Date: 17-Aug-11 Meeting Type: Special
1 Approve Remuneration of N. Srinivasan, Managing
Director, in Excess of the Ceiling Laid Down in the
Companies Act, 1956 Management For Voted - Against
2 Approve Remuneration of N. Srinivasan, Managing
Director, and R. Gurunath, Executive Director, Put
Together in Excess of the Ceiling Laid Down in the
Companies Act, 1956 Management For Voted - Against
3 Amend Clause III - Objects Clause of the Memorandum
of Association Management For Voted - For
4 Approve Pledging of Assets for Debt Management For Voted - For
Meeting Date: 24-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 1.50 Per Share Management For Voted - For
3 Reappoint B.S. Adityan as Director Management For Voted - For
4 Reappoint K. Subramanian as Director Management For Voted - For
5 Reappoint R.K. Das as Director Management For Voted - For
137
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Brahmayya & Co. and P.S.Subramania Iyer &
Co. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
INDIABULLS FINANCIAL SERVICES LTD.
ISSUER: Y39129104 TICKER: 532544
Meeting Date: 27-May-12 Meeting Type: Special
1 Approve Issuance of Warrants to Cleta Properties
Pvt. Ltd., Cleta Buildtech Pvt. Ltd., Priapus Real
Estate Pvt. Ltd., Hespera Real Estate Pvt. Ltd., G.
Banga, and A. Kumar, Promoter Group Entities Management For Voted - For
2 Amend Memorandum of Association Re: Objectives Management For Voted - For
Meeting Date: 05-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 7.00 Per Share Management For Voted - For
3 Reelect P.P. Mirdha as Director Management For Voted - For
4 Reelcet A. Katoch as Director Management For Voted - For
5 Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Increase in Borrowing Powers Management For Voted - Against
INDIAN BANK LIMITED
ISSUER: Y39228112 TICKER: 532814
Meeting Date: 29-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 7.50 Per Share Management For Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
ISSUER: Y3990B112 TICKER: 1398
Meeting Date: 29-Nov-11 Meeting Type: Special
1 Approve Issuance of Subordinated Bonds Management For Voted - For
2 Elect Jiang Jianqing as Executive Director of the
Bank Management For Voted - For
3 Elect Yang Kaisheng as Executive Director of the
Bank Management For Voted - For
4 Elect Wong Kwong Shing, Frank as Independent
Non-Executive Director of the Bank Management For Voted - For
5 Elect Tian Guoqiang as Independent Non-Executive
Director of the Bank Management For Voted - For
6 Elect Wang Chixi as Shareholder Supervisor of the
Bank Management For Voted - For
7 Elect Huan Huiwu as Non-Executive Director of the
Bank Shareholder None Voted - For
8 Elect Wang Xiaoya as Non-Executive Director of the
Bank Shareholder None Voted - For
9 Elect Ge Rongrong as Non-Executive Director of the
Bank Shareholder None Voted - For
10 Elect Li Jun as Non-Executive Director of the Bank Shareholder None Voted - For
138
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Elect Wang Xiaolan as Non-Executive Director of the
Bank Shareholder None Voted - For
12 Elect Yao Zhongli as Non-Executive Director of the
Bank Shareholder None Voted - For
Meeting Date: 23-Feb-12 Meeting Type: Special
1 Approve Fixed Assets Investment Budget for 2012 Management For Voted - For
2 Elect Or Ching Fai as Director Management For Voted - For
Meeting Date: 31-May-12 Meeting Type: Annual
1 Accept 2011 Work Report of Board of Directors Management For Voted - For
2 Accept 2011 Work Report of Board of Supervisors Management For Voted - For
3 Accept Bank's 2011 Audited Accounts Management For Voted - For
4 Approve 2011 Profit Distribution Plan Management For Voted - For
5 Reappoint Ernst & Young and Ernst & Young Hua Ming
as Auditors and Authorize Board to Fix Their
Aggregate Audit Fees for 2012 of RMB 165.6 Million Management For Voted - For
6 Elect Dong Juan as External Supervisor Management For Voted - For
7 Elect Meng Yan as External Supervisor Management For Voted - For
8 Elect Hong Yongmiao as Independent Non-Executive
Director Shareholder None Voted - For
9 Approve Payment of Remuneration to Directors and
Supervisors Shareholder None Voted - For
INDUSTRIAL BANK OF KOREA
ISSUER: Y3994L108 TICKER: 24110
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 580 per Common Share and
580 per Preferred Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
INDUSTRIAS CH S.A.B. DE C.V.
ISSUER: P52413138 TICKER: ICHB
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Present Individual and Consolidated Financial
Statements for Fiscal Year 2011; Present CEO's,
Board of Directors', Audit and Corporate Practices
Committee's, Share Repurchase, and Tax Obligation
Compliance Reports; Discharge of Directors Management For Voted - For
2 Approve Allocation of Income and Set Aggregate
Nominal Amount for Share Repurchase Reserve Management For Voted - Against
3 Elect or Ratify Directors, Executive Committee
Members, Audit and Corporate Practice Committee
Members, and Board Secretary; Approve Remuneration Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
139
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INFOSYS LTD.
ISSUER: Y4082C133 TICKER: 500209
Meeting Date: 11-Oct-11 Meeting Type: Special
1 Approve Revocation of Resolution 17 Passed at the
AGM Held on June 12, 2004 Re: Establish a New
Welfare Trust Management For Voted - For
2 Approve Restricted Stock Unit Plan 2011 (RSU Plan
2011) Management For Voted - Against
3 Approve Grant of Restricted Stock Units to
Employees of the Company's Subsidiaries Under the
RSU Plan 2011 Management For Voted - Against
INNER MONGOLIA YITAI COAL CO., LTD.
ISSUER: Y40848106 TICKER: 900948
Meeting Date: 08-May-12 Meeting Type: Annual
1 Approve 2011 Work Report of the Board of Directors Management For Voted - For
2 Approve 2011 Work Report of the Board of Supervisors Management For Voted - For
3 Approve 2011 Work Report of Independent Directors Management For Voted - For
4 Approve the Confirmation of the Difference between
the Actual Occurred and Estimated Amount of
Related-party Transaction in 2011 and the
Estimation of Daily Related-party Transaction in
2012 Management For Voted - For
5 Approve Plan on the 2011 Distribution of Profit Management For Voted - For
6 Approve Plan on the Distribution of Accumulated
Profit Management For Voted - For
7 Approve 2011 Annual Report Management For Voted - For
8 Amend Articles of Association Management For Voted - For
9 Approve to Amend Management System of External
Guarantee Management For Voted - For
10 Approve to Appoint 2012 Audit Firm and Internal
Audit Firm Management For Voted - For
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
ISSUER: Y41157101 TICKER: ICT
Meeting Date: 19-Apr-12 Meeting Type: Annual
3 Approve the Minutes of Previous Shareholder Meeting
on April 14, 2011 Management For Voted - For
4 Approve Annual Report of Management Management For Voted - For
5 Approve Annual Report of Management and the 2011
Audited Financial Statements Management For Voted - For
6 Ratify All the Acts, Contracts, Investments and
Resolutions of the Board of Directors and Management Management For Voted - For
7.1 Elect Enrique K. Razon, Jr. as a Director Management For Voted - For
7.2 Elect Jon Ramon Aboitiz as a Director Management For Voted - For
7.3 Elect Octavio Victor R. Espiritu as a Director Management For Voted - For
7.4 Elect Joseph R. Higdon as a Director Management For Voted - For
7.5 Elect Jose C. Ibazeta as a Director Management For Voted - For
140
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.6 Elect Stephen A. Paradies as a Director Management For Voted - For
7.7 Elect Andres Soriano III as a Director Management For Voted - For
8 Appoint Sycip, Gorres, Velayo & Co. as External
Auditors Management For Voted - For
9 Other Business Management For Voted - Against
INVESTEC LTD
ISSUER: S39081138 TICKER: INL
Meeting Date: 04-Aug-11 Meeting Type: Annual
1 Re-elect Samuel Abrahams as Director Management For Voted - Against
2 Re-elect George Alford as Director Management For Voted - For
3 Re-elect Glynn Burger as Director Management For Voted - For
4 Re-elect Cheryl Carolus as Director Management For Voted - For
5 Re-elect Peregrine Crosthwaite as Director Management For Voted - For
6 Re-elect Bradley Fried as Director Management For Voted - For
7 Re-elect Haruko Fukuda as Director Management For Voted - For
8 Re-elect Hugh Herman as Director Management For Voted - For
9 Re-elect Bernard Kantor as Director Management For Voted - For
10 Re-elect Ian Kantor as Director Management For Voted - For
11 Re-elect Stephen Koseff as Director Management For Voted - For
12 Re-elect Peter Malungani as Director Management For Voted - For
13 Re-elect Sir David Prosser as Director Management For Voted - For
14 Re-elect Peter Thomas as Director Management For Voted - Against
15 Re-elect Fani Titi as Director Management For Voted - For
16 Elect Hendrik Jacobus du Toit as Director Management For Voted - For
17 Elect Olivia Dickson as Director Management For Voted - For
18 Approve the DLC Remuneration Report Management For Voted - For
19 Approve the DLC Audit Committee Report Management For Voted - For
20 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
21 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2011 Management For Voted - For
22 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
23 Sanction the Interim Dividend on the Dividend
Access (South African Resident) Redeemable
Preference Share Management For Voted - For
24 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
25 Reappoint Ernst & Young Inc as Joint Auditors and
Authorise the Board to Determine Their Remuneration Management For Voted - For
26 Reappoint KPMG Inc as Joint Auditors and Authorise
the Board to Determine Their Remuneration Management For Voted - For
27 Place Five Percent of the Unissued Ordinary Shares
Under Control of Directors Management For Voted - For
28 Place Five Percent of the Unissued Class "A"
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares Under Control of
Directors Management For Voted - For
141
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
29 Place Remaining Unissued Shares, Being Variable
Rate Cumulative Redeemable Preference Shares,
Non-Redeemable, Non-Cumulative, Non-Participating
Preference Shares and the Special Convertible
Redeemable Preference Shares Under Control of
Directors Management For Voted - For
30 Authorise Board to Issue Ordinary Shares for Cash
in Respect of Five Percent of the Unissued Ordinary
Shares Management For Voted - For
31 Authorise Board to Issue Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative Preference
Shares for Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate Compulsorily
Non-Cumulative Preference Shares Management For Voted - For
32 Authorise Repurchase of Up to 20 Percent of Issued
Ordinary Shares and Perpetual Preference Shares Management For Voted - For
33 Approve Financial Assistance to Subsidiaries and
Directors Management For Voted - For
34 Approve Directors' Fees for the Period from 1 April
2011 to 31 March 2012 Management For Voted - For
35 Accept Financial Statements and Statutory Reports Management For Voted - For
36 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
37 Approve Final Dividend Management For Voted - For
38 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
39 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
40 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
41 Authorise Market Purchase of Ordinary Shares Management For Voted - For
42 Authorise Market Purchase of Preference Shares Management For Voted - For
43 Authorise EU Political Donations and Expenditure Management For Voted - For
IOCHPE MAXION S.A.
ISSUER: P58749105 TICKER: MYPK3
Meeting Date: 01-Nov-11 Meeting Type: Special
1 Approve Acquisition Agreement between the Company
and Hayes Lemmerz International, Inc. Management For Voted - For
2 Appoint Independent Firm to Appraise Proposed
Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
Meeting Date: 11-Nov-11 Meeting Type: Special
1 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
1 Approve Acquisition of Grupo Galaz S.A. de C.V. Management For Voted - For
2 Appoint Independent Firm to Appraise Proposed
Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
Meeting Date: 12-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
142
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Meeting Date: 26-Apr-12 Meeting Type: Special
1 Authorize Capitalization of Reserves Without
Issuance of New Shares Management For Voted - For
2 Amend Articles Re: Audit Committee Management For Voted - For
3 Amend Articles 8, 49, and 58 Management For Voted - For
IOI CORPORATION BERHAD
ISSUER: Y41763106 TICKER: IOICORP
Meeting Date: 24-Oct-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2011 Management For Voted - For
2 Elect Lee Yeow Seng as Director Management For Voted - For
3 Elect Karownakaran @ Karunakaran a/l Ramasamy as
Director Management For Voted - For
4 Elect Lim Tuang Ooi as Director Management For Voted - For
5 Elect Lee Shin Cheng as Director Management For Voted - For
6 Elect Mohd Khalil b Dato' Hj Mohd Noor as Director Management For Voted - For
7 Approve Remuneration of Directors in the Amount of
MYR 458,750 for the Financial Year Ended June 30,
2011 Management For Voted - For
8 Approve BDO as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
ISRAEL CHEMICALS LTD.
ISSUER: M5920A109 TICKER: ICL
Meeting Date: 05-Oct-11 Meeting Type: Annual/Special
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Did Not Vote
3.1 Elect Nir Gilad as Director Management For Did Not Vote
3.2 Elect Yossi Rosen as Director Management For Did Not Vote
3.3 Elect Chaim Erez as Director Management For Did Not Vote
3.4 Elect Moshe Vidman as Director Management For Did Not Vote
3.5 Elect Avishar Paz as Director Management For Did Not Vote
3.6 Elect Eran Sarig as Director Management For Did Not Vote
3.7 Elect Avraham Shochat as Director Management For Did Not Vote
3.8 Elect Victor Medina as Director Management For Did Not Vote
4 Elect Ovadia Eli as Director Management For Did Not Vote
5 Approve Indemnification Agreement of Ovadia Eli Management For Did Not Vote
143
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Jacob Dior as External Director Management For Did Not Vote
6a Indicate if you are a Controlling Shareholder Management None Non-Voting
7 Approve Remuneration of Jacob Dior Including
Indemnification Agreement Management For Did Not Vote
8 Amend Articles Management For Did Not Vote
9 Amend Controlling Shareholder Director
Indemnification Agreements Management For Did Not Vote
9a Indicate Personal Interest in Proposed Agenda Item Management None Non-Voting
10 Amend Non-Controlling Shareholder Director
Indemnification Agreements Management For Did Not Vote
11 Approve Related Party Transaction Management For Did Not Vote
11a Indicate Personal Interest in Proposed Agenda Item Management None Non-Voting
ITAU UNIBANCO HOLDING SA
ISSUER: P5968U113 TICKER: ITUB4
Meeting Date: 20-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.1 Elect Alfredo Egydio Arruda Villela Filho as
Director Management For Voted - For
3.2 Elect Alfredo Egydio Setubal as Director Management For Voted - For
3.3 Elect Candido Botelho Bracher as Director Management For Voted - For
3.4 Elect Demosthenes Madureira de Pinho Neto as
Director Management For Voted - For
3.5 Elect Gustavo Jorge Laboissiere Loyola as Director Management For Voted - For
3.6 Elect Henri Penchas as Director Management For Voted - For
3.7 Elect Israel Vainboim as Director Management For Voted - For
3.8 Elect Nildemar Secches as Director Management For Voted - For
3.9 Elect Pedro Luiz Bodin de Moraes as Director Management For Voted - For
3.1 Elect Pedro Moreira Salles as Director Management For Voted - For
3.11 Elect Pedro Pullen Parente as Director Management For Voted - For
3.12 Elect Ricardo Villela Marino as Director Management For Voted - For
3.13 Elect Roberto Egydio Setubal as Director Management For Voted - For
4.1 Elect Alberto Sozin Furuguem as Fiscal Council
Member Management For Voted - For
4.2 Elect Iran Siqueira Lima as Fiscal Council Member Management For Voted - For
4.3 Elect Joao Costa as Alternate Fiscal Council Member Management For Voted - For
4.4 Elect Jose Caruso Cruz Henriques as Alternate
Fiscal Council Member Management For Voted - For
5 Approve Remuneration of Company's Management Management For Voted - Against
JASTRZEBSKA SPOLKA WEGLOWA SA
ISSUER: B6R2S06 TICKER: JSW
Meeting Date: 04-Oct-11 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
144
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Members of Vote Counting Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Approve Regulations on General Meetings Management For Voted - For
7.1 Elect Supervisory Board Member Management For Voted - For
7.2 Elect Supervisory Board Member Management For Voted - For
8 Confirm Grant to Company Employees of Right to
Purchase Series A Shares for Free Management For Voted - For
9 Confirm Grant to Employees of Kombinat
Koksochemiczny Zabrze SA of Right to Purchase
Series D Shares for Free Management For Voted - For
10 Authorize Purchase from State Treasury 399,500
Shares in Walbrzyskie Zaklady Koksownicze
'Victoria' SA Management For Voted - Against
11 Close Meeting Management Non-Voting
Meeting Date: 27-Feb-12 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Elect Members of Vote Counting Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Fix Number of Supervisory Board Members Management For Voted - For
7 Amend Statute Re: Corporate Purpose; Approve
Consolidated Text of Statute Management For Voted - For
8 Close Meeting Management Non-Voting
Meeting Date: 17-Apr-12 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Elect Members of Vote Counting Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Approve Repurchase of 1.8 Million C Series Shares
and Cancellation of Repurchased Shares Management For Voted - For
7 Authorize Management to Repurchase of 1.8 Million C
Series Shares Management For Voted - For
8 Approve Reduction in Share Capital via Share
Cancellation and Creation of Reserved Capital Management For Voted - For
9.1 Amend Statute to Reflect Changes in Capital Management For Voted - For
9.2 Amend Statute Re: Editorial Changes Management For Voted - For
9.3 Amend Statute Re: Article on State Treasury as
Shareholder of More than 50 Percent of Company
Share Capital Management For Voted - For
10 Approve Consolidated Text of Statute Management For Voted - For
11 Close Meeting Management Non-Voting
Meeting Date: 31-May-12 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Elect Members of Vote Counting Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
145
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1 Receive Management Board Report on Company's
Operations in Fiscal 2011 Management Non-Voting
6.2 Receive Financial Statements in Fiscal 2011 Management Non-Voting
6.3 Receive Management Board Proposal on Allocation of
Income in Fiscal 2011 Management Non-Voting
7.1 Receive Supervisory Board Report on Its Review of
Management Board Report on Company's Operations in
Fiscal 2011 Management Non-Voting
7.2 Receive Supervisory Board Report on Its Review of
Financial Statements in Fiscal 2011 Management Non-Voting
7.3 Receive Supervisory Board Report on Its Work
Including Its View on Company's Operations,
External Control System, and Risk Management System Management Non-Voting
8.1 Approve Management Board Report on Company's
Operations in Fiscal 2011 Management For Voted - For
8.2 Approve Financial Statements in Fiscal 2011 Management For Voted - For
8.3 Approve Allocation of Income and Dividends Management For Voted - For
9.1 Receive Report on Group's Operations in Fiscal 2011 Management Non-Voting
9.2 Receive Consolidated Financial Statements in Fiscal
2011 Management Non-Voting
10.1 Receive Supervisory Board Report on Group's
Operations in Fiscal 2011 Management Non-Voting
10.2 Receive Supervisory Board Report on Consolidated
Financial Statements Management Non-Voting
11.1 Approve Management Board Report on Group's
Operations in Fiscal 2011 Management For Voted - For
11.2 Approve Consolidated Financial Statements Management For Voted - For
12.1a Approve Discharge of Jaroslaw Zagorowski (Chairman
of Management Board) Management For Voted - For
12.1bApprove Discharge of Grzegorz Czornikow (Management
Board Member) Management For Voted - For
12.1c Approve Discharge of Andrzej Torow (Management
Board Member) Management For Voted - For
12.1dApprove Discharge of Marek Wadowski (Management
Board Member) Management For Voted - For
12.1e Approve Discharge of Artur Wojtkow (Management
Board Member) Management For Voted - For
12.2a Approve Discharge of Jozef Myrczek (Chairman of
Supervisory Board) Management For Voted - For
12.2bApprove Discharge of Antoni Malinowski
(Vice-Chairman of Supervisory Board) Management For Voted - For
12.2c Approve Discharge of Eugeniusz Baron (Secretary of
Supervisory Board) Management For Voted - For
12.2dApprove Discharge of Marek Adamusinski (Supervisory
Board Member) Management For Voted - For
12.2e Approve Discharge of Zbigniew Kamienski
(Supervisory Board Member) Management For Voted - For
12.2f Approve Discharge of Milosz Karpinski (Supervisory
Board Member) Management For Voted - For
12.2gApprove Discharge of Tomasz Kusio (Supervisory
Board Member) Management For Voted - For
146
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.2hApprove Discharge of Alojz Nowak (Supervisory Board
Member) Management For Voted - For
12.2i Approve Discharge of Adam Rybanec (Supervisory
Board Member) Management For Voted - For
12.2l Approve Discharge of Janusz Tomicy (Supervisory
Board Member) Management For Voted - For
12.2j Approve Discharge of Adam Walach (Supervisory Board
Member) Management For Voted - For
12.2kApprove Discharge of Mariusz Warych (Supervisory
Board Member) Management For Voted - For
13 Approve Transfer from Reserved to Supplementary
Capital Management For Voted - For
14 Approve Decrease in Capital via Assets Valuation
and Increase Suplementary Capital Management For Voted - For
15.1 Elect Eugeniusz Baron as Supervisory Board Member Management For Voted - For
15.2 Elect Andrzej Palarczyk as Supervisory Board Member Management For Voted - For
15.3 Elect Adam Walach as Supervisory Board Member Management For Voted - For
15.4 Elect Robert Kudelski as Supervisory Board Member Management For Voted - For
16 Elect Supervisory Board Member Management For Voted - For
17 Amend Statute Management For Voted - For
18 Close Meeting Management Non-Voting
JBS S.A
ISSUER: P59695109 TICKER: JBSS3
Meeting Date: 18-Aug-11 Meeting Type: Special
1 Approve Agreement to Absorb Cascavel Couros Ltda. Management For Voted - For
2 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Absorption of Cascavel Couros Ltda. Management For Voted - For
5 Change Location of Company Headquarters Management For Voted - For
6 Amend Articles Management For Voted - For
Meeting Date: 25-Oct-11 Meeting Type: Special
1 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
2 Amend Articles Re: Title and Duties of Legal
Director Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Members Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - For
Meeting Date: 27-Apr-12 Meeting Type: Special
1.a Amend Article 5 to Reflect Changes in Capital Management For Voted - For
1.b Amend Article 58 Re: Novo Mercado Regulations Management For Voted - For
1.c Amend Article 20 Re: Legal Representation Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
147
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JD GROUP LIMITED
ISSUER: S40920118 TICKER: JDG
Meeting Date: 16-Feb-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 August 2011 Management For Voted - For
2.1 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
2.2 Appoint Brian Escott as the Individual Designated
Auditor Management For Voted - For
3.1.1 Re-elect Ian Thompson as Director Management For Voted - For
3.1.2 Re-elect Richard Chauke as Director Management For Voted - For
3.1.3 Re-elect Martin Shaw as Director Management For Voted - For
3.1.4 Re-elect Maureen Lock as Director Management For Voted - For
3.1.5 Re-elect Gunter Steffens as Director Management For Voted - For
3.2.1 Elect Nerina Bodasing as Director Management For Voted - For
3.2.2 Elect Matsobane Matlwa as Director Management For Voted - For
4.1 Re-elect Martin Shaw as Audit Committee Chairman Management For Voted - For
4.2 Re-elect Len Konar as Audit Committee Member Management For Voted - For
4.3 Re-elect Gunter Steffens as Audit Committee Member Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors for Purposes of the JD Group Share
Appreciation Scheme Management For Voted - For
6 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
7 Approve Cash Distribution to Shareholders by Way of
Reduction of Share Premium Account Management For Voted - For
8 Authorise Directors to Effect a General Issue of
Debentures, Convertible into Ordinary Shares up to
Ten Percent of the Company's Issued Share Capital Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10.1 Approve Remuneration of Non-executive Directors Management For Voted - For
10.2 Mandate the Board to Determine and Pay Fair and
Responsible Remuneration to the Executive Directors Management For Voted - For
11 Approve Financial Assistance to Related or
Inter-related Company Management For Voted - For
12 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
13 Transact Other Business Management For Voted - Against
Meeting Date: 12-Mar-12 Meeting Type: Special
1 Approve the Partial Offer by Steinhoff
International Holdings Limited to JD Group Limited Management For Voted - For
2 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
JINRO LTD.
ISSUER: Y44441106 TICKER: 80
Meeting Date: 28-Jul-11 Meeting Type: Special
1 Approve Merger Agreement with Hite Brewery Co. Ltd. Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
148
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Four Inside Directors and Five Outside
Directors (Bundled) Management For Voted - For
4 Elect Three Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
JKX OIL & GAS PLC
ISSUER: G5140Z105 TICKER: JKX
Meeting Date: 24-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Cynthia Dubin as Director Management For Voted - For
4 Elect Alastair Ferguson as Director Management For Voted - For
5 Re-elect Lord Oxford as Director Management For Voted - For
6 Re-elect Dipesh Shah as Director Management For Voted - For
7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
8 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
JSL S.A
ISSUER: B5LBY82 TICKER: JSLG3
Meeting Date: 08-Dec-11 Meeting Type: Special
1.a Amend Articles Management For Voted - For
1.b Include New Article 44 Management For Voted - For
2 Consolidate Company's Bylaws Management For Voted - For
3 Approve Acquisition Agreement between the Company
and Rodoviario Schio Ltda Management For Voted - For
Meeting Date: 29-Dec-11 Meeting Type: Special
1 Approve Acquisition of Remaining Shares of
Rodoviario Schio Ltda Management For Voted - For
2 Approve Absorption of Transportadora Grande ABC Ltda Management For Voted - For
3 Appoint Independent Firm to Appraise Proposed
Transactions Management For Voted - For
4 Approve Independent Firm's Appraisal Management For Voted - For
5 Approve Agreement to Absorb Rodoviario Schio Ltda
and Transportadora Grande ABC Ltda Management For Voted - For
6 Approve Issuance of 2.44 Million Shares in
Connection to Acquisition of Rodoviario Schio Ltda Management For Voted - For
7 Amend Articles to Reflect Changes in Capital Management For Voted - For
8 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 09-Jan-12 Meeting Type: Special
1 Approve Acquisition of Simpar Concessionarias S.A. Management For Voted - For
149
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Agreement for Acquisition of Simpar
Concessionarias S.A. Management For Voted - For
3 Appoint Independent Firm to Appraise Proposed
Acquisition Management For Voted - For
4 Approve Independent Firm's Appraisal Management For Voted - For
5 Approve Issuance of Shares in Connection with
Acquisition Management For Voted - For
6 Amend Article 3 to Reflect New Corporate Purpose Management For Voted - For
7 Amend Article 5 to Reflect Changes in Capital Due
to Acquisition Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
JUBILANT LIFE SCIENCES LIMITED
ISSUER: Y44787110 TICKER: 530019
Meeting Date: 23-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 2.00 Per Share Management For Voted - For
3 Reappoint H.S. Bhartia as Director Management For Voted - For
4 Reappoint S. Bang as Director Management For Voted - For
5 Reappoint N. Trehan as Director Management For Voted - Against
6 Approve K.N. Gutgutia & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Increase in Borrowing Powers to INR 50
Billion Management For Voted - For
8 Approve Pledging of Assets for Debt Management For Voted - For
9 Approve JLL Employees Stock Option Plan 2011 (ESOP
2011) Management For Voted - For
10 Approve Stock Option Plan Grants to Employees of
Subsidiary/Holding Companies Under the ESOP 2011 Management For Voted - For
11 Approve Jubilant Employees Welfare Trust to Hold
and Allocate/Transfer Shares to Employees of the
Company and its Subsidiary/Holding Companies Under
the ESOP 2011 Management For Voted - For
KANGWON LAND INC.
ISSUER: Y4581L105 TICKER: 35250
Meeting Date: 12-Jul-11 Meeting Type: Special
1.1 Elect One Inside Director (CEO) Out of Four
Nominees (Bundled) Management None Voted - Against
1.2 Elect One Inside Director (Senior Vice President)
Out of Four Nominees (Bundled) Management None Voted - Against
2 Elect Two Inside Directors (Bundled) Management For Voted - Against
KASIKORNBANK PCL
ISSUER: Y4591R100 TICKER: KBANK
Meeting Date: 02-Apr-12 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
150
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Acknowledge Directors' Report Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend of THB
2.50 Per Share Management For Voted - For
5.1 Elect Somchai Bulsook as Director Management For Voted - For
5.2 Elect Sujitpan Lamsam as Director Management For Voted - For
5.3 Elect Suchada Kiranandana as Director Management For Voted - For
5.4 Elect Abhijai Chandrasen as Director Management For Voted - For
5.5 Elect Hiroshi Ota as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve KPMG Phoomchai Audit Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Auditors Management For Voted - For
8 Amend Articles of Association Management For Voted - For
9 Other Busines Management Non-Voting
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
ISSUER: Y23838108
Meeting Date: 16-Aug-11 Meeting Type: Special
1 Approve Acquisition of NBK LLP Management For Voted - For
2 Approve Transfer Deed Between Company and NBK LLP Management For Voted - For
3 Approve Deed of Merger Between Company and NBK LLP Management For Voted - For
4 Amend Charter Management For Voted - For
5 Recall Rustam Terekhov as Member of Counting
Commission; Elect Yerden Raimbekov as New Member of
Counting Commission; Extend Term of Office of
Counting Commission to Oct. 3, 2014 Management For Voted - For
Meeting Date: 27-Feb-12 Meeting Type: Special
1 Approve Meeting Agenda Management For Voted - For
2 Elect Chairman of Meeting Management For Voted - For
3 Approve Early Termination of Askar Balzhanov as
Member of Board of Directors Management For Voted - For
4 Elect Lyazzat Kiinov as New Director via Cumulative
Voting Management None Voted - For
KB FINANCIAL GROUP INC.
ISSUER: Y46007103 TICKER: 105560
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 720 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Directors (Bundled) Management For Voted - For
4 Elect Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 720 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Hwang Gun-Ho as Outside Director Management For Voted - For
151
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Reelect Lee Kyung-Jae as Outside Director Management For Voted - For
3.3 Reelect Ham Sang-Moon as Outside Director Management For Voted - For
3.4 Reelect Koh Seung-Eui as Outside Director Management For Voted - For
3.5 Reelect Lee Yeong-Nam as Outside Director Management For Voted - For
3.6 Reelect Jo Jae-Mok as Outside Director Management For Voted - For
4.1 Elect Hwang Gun-Ho as Member of Audit Committee Management For Voted - For
4.2 Elect Kim Young-Jin as Member of Audit Committee Management For Voted - For
4.3 Elect Lee Young-Nam as Member of Audit Committee Management For Voted - For
4.4 Reelect Bae Jae-Wook as Member of Audit Committee Management For Voted - For
4.5 Reelect Lee Jong-Cheon as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KCC CORP.
ISSUER: Y45945105 TICKER: 2380
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Year-End Dividends of KRW 7,000 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Elect Three Inside Directors and Three Outside
Directors (Bundled) Management For Voted - Against
4 Elect Kim Jong-Jin as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KENMARE RESOURCES PLC
ISSUER: G52332106 TICKER: JEV
Meeting Date: 31-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3(a) Re-elect Sofia Bianchi as Director Management For Voted - For
3(b) Re-elect Michael Carvill as Director Management For Voted - For
3(c) Re-elect Jacob Deysel as Director Management For Voted - For
3(d) Re-elect Ian Egan as Director Management For Voted - For
3(e) Re-elect Simon Farrell as Director Management For Voted - For
3(f) Re-elect Terence Fitzpatrick as Director Management For Voted - For
3(g) Re-elect Elizabeth Headon as Director Management For Voted - For
3(h) Re-elect Tony Lowrie as Director Management For Voted - For
3(i) Re-elect Peter McAleer as Director Management For Voted - For
3(j) Re-elect Tony McCluskey as Director Management For Voted - For
4 Elect Justin Loasby as Director Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
152
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KGHM POLSKA MIEDZ S.A.
ISSUER: X45213109 TICKER: KGH
Meeting Date: 20-Oct-11 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Amend Statute Re: Corporate Purpose Management For Voted - For
6 Acknowledge Validity of Election of Three Employee
Representatives to Supervisory Board Management For Voted - Against
7.1 Appoint Lech Jaron to Supervisory Board as Employee
Representative Management For Voted - Against
7.2 Appoint Maciej Laganowski to Supervisory Board as
Employee Representative Management For Voted - Against
7.3 Appoint Pawel Markowski to Supervisory Board as
Employee Representative Management For Voted - Against
8 Close Meeting Management Non-Voting
Meeting Date: 19-Jan-12 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6.1 Fix Number of Supervisory Board Members Management For Voted - Against
6.2 Recall Supervisory Board Member(s) Management For Voted - Against
6.3 Elect Supervisory Board Member(s) Management For Voted - Against
7 Close Meeting Management Non-Voting
Meeting Date: 25-Apr-12 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5.1 Fix Number of Supervisory Board Members Management For Voted - Against
5.2 Recall Supervisory Board Member(s) Management For Voted - Against
5.3 Elect Supervisory Board Member Management For Voted - Against
6 Close Meeting Management Non-Voting
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Receive Management Board Report on Company's
Operations and Financial Statements Management Non-Voting
6 Receive Management Board Proposal on Allocation of
Income Management Non-Voting
7 Receive Supervisory Board Report on Board's Review
of Management Board Report on Company's Operations
and Financial Statements Management Non-Voting
153
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.1 Receive Supervisory Board Report on Company Standing Management Non-Voting
8.2 Receive Supervisory Board Report on Board's Work Management Non-Voting
9.1 Approve Management Board Report on Company's
Operations Management For Voted - For
9.2 Approve Financial Statements Management For Voted - For
9.3 Approve Allocation of Income Management For Voted - For
10.1a Approve Discharge of Wojciech Kedzia (Management
Board Member) Management For Voted - For
10.1bApprove Discharge of Maciej Tybura (Management
Board Member) Management For Voted - For
10.1c Approve Discharge of Herbert Wirth (Management
Board Member) Management For Voted - For
10.2a Approve Discharge of Franciszek Adamczyk
(Supervisory Board Member) Management For Voted - For
10.2bApprove Discharge of Jozef Czyczerski (Supervisory
Board Member) Management For Voted - For
10.2c Approve Discharge of Marcin Dyl (Supervisory Board
Member) Management For Voted - For
10.2dApprove Discharge of Leszek Hajdacki (Supervisory
Board Member) Management For Voted - For
10.2e Approve Discharge of Lech Jaron (Supervisory Board
Member) Management For Voted - For
10.2f Approve Discharge of Arkadiusz Kawecki (Supervisory
Board Member) Management For Voted - For
10.2gApprove Discharge of Jacek Kucinski (Supervisory
Board Member) Management For Voted - For
10.2hApprove Discharge of Ryszard Kurek (Supervisory
Board Member) Management For Voted - For
10.2i Approve Discharge of Maciej Laganowski (Supervisory
Board Member) Management For Voted - For
10.2j Approve Discharge of Pawel Markowski (Supervisory
Board Member) Management For Voted - For
10.2kApprove Discharge of Marek Panfil (Supervisory
Board Member) Management For Voted - For
10.2l Approve Discharge of Jan Rymarczyk (Supervisory
Board Member) Management For Voted - For
10.2m Approve Discharge of Marzenna Weresa (Supervisory
Board Member) Management For Voted - For
11 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements Management Non-Voting
12 Receive Supervisory Board Report Management Board
Report on Group's Operations and Consolidated
Financial Statements Management Non-Voting
13.1 Approve Management Board Report on Group's
Operations Management For Voted - For
13.2 Approve Consolidated Financial Statements Management For Voted - For
14 Recall Three Supervisory Board Members Management For Voted - For
15 Amend Statute Re: Corporate Purpose Management For Voted - For
16 Close Meeting Management Non-Voting
154
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KGI SECURITIES CO. LTD.
ISSUER: Y47572139 TICKER: 6008
Meeting Date: 22-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
4 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
5 Approve to Amend Trading Procedures Governing
Derivatives Products Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition from Related Parties Management For Voted - For
7 Approve Amendments on the Procedures for Merger,
Division, Acquisition and Shares Transfer Management For Voted - For
8 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
9 Approve to Amend the Articles of Association Management For Voted - For
KIA MOTORS CORPORATION
ISSUER: Y47601102 TICKER: 270
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
600 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Reelect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
ISSUER: Y47675106 TICKER: KK
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Bank's Activities Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend of THB
2.40 Per Share Management For Voted - For
5 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.,
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6.1 Elect Pichai Dachanapirom as Director Management For Voted - For
6.2 Elect Manop Bongsadadt as Director Management For Voted - For
6.3 Elect Tarnin Chirasoonton as Director Management For Voted - For
7.1 Elect Banyong Pongpanich as Director Management For Voted - For
7.2 Elect Krittiya Weeraburuth as Director Management For Voted - For
7.3 Elect Patraporn Milindasuta as Director Management For Voted - For
155
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.4 Elect Pongtep Polanun as Director Management For Voted - For
7.5 Elect Anumongkol Sirivedhin as Director Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Merger Agreement with Phatra Capital PCL Management For Voted - For
10 Reduce Registered Capital Management For Voted - For
11 Amend Memorandum of Association to Reflect Decrease
in Registered Capital Management For Voted - For
12 Increase Registered Capital Management For Voted - For
13 Amend Memorandum of Association to Reflect Increase
in Registered Capital Management For Voted - For
14 Approve Issuance of Ordinary Shares in Connection
with the Tender Offer to Purchase All Securities in
Phatra Capital PCL Management For Voted - For
15 Amend Articles of Association Management For Voted - For
16 Approve Sale of All Shares in Kiatnakin Securities
Co. Ltd. and Kiatnakin Fund Management Co. Ltd. to
Phatra Capital PCL Management For Voted - For
17 Other Business Management For Voted - Against
KLABIN S.A
ISSUER: P60933101 TICKER: KLBN4
Meeting Date: 03-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
5 Elect Fiscal Council Members and Approve Their
Remuneration Management For Voted - For
KLCC PROPERTY HOLDINGS BHD
ISSUER: Y4804V104 TICKER: KLCCP
Meeting Date: 20-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended March 31, 2011 Management For Voted - For
2 Approve Final Dividend of MYR 0.07 Per Share for
the Financial Year Ended March 31, 2011 Management For Voted - Against
3 Elect Hashim bin Wahir as Director Management For Voted - For
4 Elect Pragasa Moorthi a/l Krishnasamy as Director Management For Voted - For
5 Elect Krishnan C K Menon as Director Management For Voted - For
6 Approve Remuneration of Directors in the Amount of
MYR 569,806.26 for the Financial Year Ended March
31, 2011 Management For Voted - For
7 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Elect Manharlal a/l Ratilal as Director Management For Voted - For
156
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Ishak bin Imam Abas as Director Management For Voted - For
4 Elect Augustus Ralph Marshall as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
KOMERCNI BANKA A.S.
ISSUER: X45471111 TICKER: BAAKOMB
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman and Other Meeting Officials;
Approve Meeting Procedures Management For Voted - For
3 Approve Management Board Report on Company's
Operations and State of Its Assets in Fiscal 2011 Management For Voted - For
4 Receive Financial Statements, Consolidated
Financial Statements, and Allocation of Income
Proposal Management Non-Voting
5 Receive Supervisory Board Report on Financial
Statements, Allocation of Income Proposal,
Consolidated Financial Statements, and Results of
Board's Activities Management Non-Voting
6 Receive Audit Committee Report Management Non-Voting
7 Approve Financial Statements Management For Voted - For
8 Approve Allocation of Income and Dividend of CZK
160 per Share Management For Voted - For
9 Approve Consolidated Financial Statements Management For Voted - For
10 Elect Borivoj Kacena as Supervisory Board Member Management For Voted - For
11 Approve Remuneration of Members of Audit Commission Management For Voted - For
12 Approve Performance Contracts with Members of Audit
Committee Management For Voted - For
13 Approve Share Repurchase Program Management For Voted - For
14 Ratify Ernst and Young Audit s.r.o. as Auditor Management For Voted - For
15 Close Meeting Management Non-Voting
KOREA ELECTRIC POWER CORP.
ISSUER: Y48406105 TICKER: 15760
Meeting Date: 05-Jul-11 Meeting Type: Special
1 Elect Kim Gyung-Min as Outside Director and Member
of Audit Committee Management For Voted - For
Meeting Date: 16-Sep-11 Meeting Type: Special
1 Elect Kim Joong-Gyum as CEO Management For Voted - For
Meeting Date: 10-Nov-11 Meeting Type: Special
1 Elect Nam Dong-Gyun as Member of Audit Committee Management For Voted - For
Meeting Date: 20-Feb-12 Meeting Type: Special
1.1 Elect Koo Bon-woo as Executive Director Management None Voted - For
1.2 Elect Cho Sung-Hoon as Executive Director Management None Do Not Vote
157
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 30-Mar-12 Meeting Type: Annual
1 Approve Financial Statements and Disposition of Loss Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KOREA EXCHANGE BANK
ISSUER: Y48585106 TICKER: 4940
Meeting Date: 13-Mar-12 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - Against
2 Approve Stock Option Previously Granted by Board Management For Voted - For
3 Elect Two Inside Directors and Seven Outside
Directors (Bundled) Management For Voted - For
4 Elect Three Members of Audit Committee Management For Voted - For
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KOREA ZINC CO LTD
ISSUER: Y4960Y108 TICKER: 10130
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 5,000 per Share Management For Voted - For
2 Elect Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
3 Elect Two Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KOZA ALTIN ISLETMELERI AS
ISSUER: B3LP189 TICKER: KOZAL
Meeting Date: 04-May-12 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Do Not Vote
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Do Not Vote
3 Accept Financial Statements and Statutory Reports Management For Do Not Vote
4 Approve Discharge of Board and Auditors Management For Do Not Vote
5 Receive Information on Profit Distribution Policy Management Non-Voting
6 Approve Allocation of Income Management For Do Not Vote
7 Amend Company Articles Management For Do Not Vote
8 Elect Board of Directors and Internal Auditors Management For Do Not Vote
9 Approve Remuneration Policy Management For Do Not Vote
10 Approve Remuneration of Directors and Internal
Auditors Management For Do Not Vote
11 Receive Information on Charitable Donations Management Non-Voting
158
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
13 Receive Information on Company Disclosure Policy Management Non-Voting
14 Ratify External Auditors Management For Do Not Vote
15 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Do Not Vote
16 Wishes Management Non-Voting
17 Close Meeting Management Non-Voting
KP CHEMICAL CORP.
ISSUER: Y4983D115 TICKER: 64420
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 250 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Two Inside Directors (Bundled) Management For Voted - For
3.2 Elect Chung Jung-Gi as Outside Director Management For Voted - For
4 Elect Chung Jung-Gi as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KROTON EDUCACIONAL S.A
ISSUER: P6115V111 TICKER: KROT11
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - Against
Meeting Date: 30-Apr-12 Meeting Type: Special
1 Approve Remuneration of Company's Management Management For Voted - Against
2 Designate Newspapers to Publish Company
Announcements Management For Voted - For
KRUNG THAI BANK PCL
ISSUER: Y49885190 TICKER: KTB
Meeting Date: 11-Apr-12 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Report Management Non-Voting
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Income and Payment of
Dividends Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Nontigorn Kanchanachitra as Director Management For Voted - For
6.2 Elect Prasert Bunsumpun as Director Management For Voted - For
6.3 Elect Krisada Chinavicharana as Director Management For Voted - For
6.4 Elect Yongyutt Chaipromprasith as Director Management For Voted - For
159
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Office of the Auditor General of Thailand
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Authorize Issuance of Debentures Management For Voted - For
9 Other Business Management For Voted - Against
KT CORP.
ISSUER: Y49915104 TICKER: 30200
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Reelect Lee Suk-Chae as CEO Management For Voted - For
2 Approve Appropriation of Income and Dividend of KRW
2,000 per Share Management For Voted - For
3 Amend Articles of Incorporation Management For Voted - For
4.1 Reelect Lee Sang-Hoon as Inside Director Management For Voted - For
4.2 Reelect Pyo Hyun-Myung as Inside Director Management For Voted - For
4.3 Reelect Kim Eung-Han as Outside Director Management For Voted - For
4.4 Elect Sung Keuk-Jae as Outside Director Management For Voted - For
4.5 Reelect Lee Chun-Ho as Outside Director Management For Voted - For
4.6 Elect Cha Sang-Kyoon as Outside Director Management For Voted - For
5 Relect Kim Eung-Han as Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
7 Approve CEO Management Agreement Management For Voted - For
KT&G CORP.
ISSUER: Y49904108 TICKER: 33780
Meeting Date: 24-Feb-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
3,200 per Share Management For Voted - For
2 Elect Three Outside Directors (Bundled) Management For Voted - For
3 Elect Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KUALA LUMPUR KEPONG BHD.
ISSUER: Y47153104 TICKER: KLK
Meeting Date: 22-Feb-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Sept. 30, 2011 Management For Voted - For
2 Approve Final Dividend of MYR 0.70 Per Share Management For Voted - For
3 Elect Lee Hau Hian as Director Management For Voted - For
4 Elect Yeoh Eng Khoon as Director Management For Voted - For
5 Elect Thong Yaw Hong as Director Management For Voted - For
6 Elect R. M. Alias as Director Management For Voted - For
7 Elect Abdul Rahman bin Mohd. Ramli as Director Management For Voted - For
8 Approve Remuneration of Directors in the Amount of
MYR 1.18 Million for the Financial Year Ended Sept.
30, 2011 Management For Voted - For
160
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10 Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
KULIM (MALAYSIA) BHD.
ISSUER: Y50196107 TICKER: KULIM
Meeting Date: 22-Dec-11 Meeting Type: Special
1 Approve Acquisition by Mahamurni Plantations Sdn
Bhd (MPSB), a Wholly-Owned Subsidiary of Kulim
(Malaysia) Bhd. (KULIM), of the Sungai Papan Estate
from Johor Corp. (JCorp) for a Purchase Price of
MYR 183 Million Management For Voted - For
2 Approve Acquisition by MPSB, a Wholly-Owned
Subsidiary of KULIM, of Part of Siang Estate from
JCorp Hotels and Resorts Sdn Bhd for a Purchase
Price of MYR 192 Million Management For Voted - For
3 Approve Acquisition by MPSB, a Wholly-Owned
Subsidiary of KULIM, of Part of Pasir Panjang
Estate from JCorp for a Purchase Price of MYR 71.8
Million Management For Voted - For
4 Approve Acquisition by MPSB, a Wholly-Owned
Subsidiary of KULIM, of the Mungka, Kemedak, and
Palong Estates from Johor Foods Sdn Bhd for a Total
Cash Consideration of MYR 253 Million Management For Voted - For
Meeting Date: 26-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Elect Sa'diah Sh Bakir as Director Management For Voted - For
3 Elect Haron Siraj as Director Management For Voted - For
4 Elect Zulkifli Ibrahim as Director Management For Voted - For
5 Elect Ahmad Zaki Zahid as Director Management For Voted - For
6 Elect Leung Kok Keong as Director Management For Voted - For
7 Elect Natasha Kamaluddin as Director Management For Voted - For
8 Elect Firdaus Wan Mohd Fuaad as Director Management For Voted - For
9 Elect Arshad Ayub as Director Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
13 Approve Share Repurchase Program Management For Voted - For
14 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
15 Amend Articles of Association Management For Voted - For
161
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KUMBA IRON ORE LTD
ISSUER: S4341C103 TICKER: KIO
Meeting Date: 02-Nov-11 Meeting Type: Special
1 Approve Kumba Specific Repurchase Management For Voted - For
1 Approve Issue of Shares for the Purposes of the
Share Swap Management For Voted - For
2 Approve Issue of Shares for the Purposes of the
Subsequent Share Swap Management For Voted - For
2 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
3 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 04-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2011 Management For Voted - For
2 Reappoint Deloitte & Touche as Auditors of the
Company and Grant Krog as the Individual Designated
Auditor Management For Voted - For
3.1 Re-elect Gert Gouws as Director Management For Voted - For
3.2 Re-elect David Weston as Director Management For Voted - For
3.3 Elect Litha Nyhonyha as Director Management For Voted - For
4.1 Re-elect Zarina Bassa as Chairman of the Audit
Committee Management For Voted - For
4.2 Re-elect Allen Morgan as Member of the Audit
Committee Management For Voted - For
4.3 Re-elect Dolly Mokgatle as Member of the Audit
Committee Management For Voted - For
4.4 Elect Litha Nyhonyha as Member of the Audit
Committee Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Place Authorised But Unissued Shares under Control
of Directors Management For Voted - For
7 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
8 Approve Remuneration of Non-Executive Directors Management For Voted - For
9 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
10 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
KWG PROPERTY HOLDING LTD.
ISSUER: G53224104 TICKER: 1813
Meeting Date: 08-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of RMB 0.22 Per Share Management For Voted - For
3a Reelect Kong Jian Min as Executive Director Management For Voted - For
3b Reelect He Wei Zhi as Executive Director Management For Voted - For
3c Reelect Yu Yao Sheng as Executive Director Management For Voted - Against
162
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3d Reelect Lee Ka Sze, Carmelo as Independent
Non-Executive Director Management For Voted - For
3e Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
ISSUER: Y5348J101 TICKER: LMCEMNT
Meeting Date: 30-May-12 Meeting Type: Annual
1 Elect Yusof bin Hussin as Director Management For Voted - For
2 Elect Chen Theng Aik as Director Management For Voted - For
3 Elect Saw Ewe Seng as Director Management For Voted - For
4 Elect Christian Herrault as Director Management For Voted - For
5 Elect Louis Chavane as Director Management For Voted - For
6 Approve Deloitte & Touche as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
8 Approve Share Repurchase Program Management For Voted - For
LAN AIRLINES S.A.
ISSUER: P61894104 TICKER: LAN
Meeting Date: 21-Dec-11 Meeting Type: Special
1 Approve Merger Agreement with Holdco SA and Holdco
II SA Management For Voted - For
2 Approve Merger Balance Sheets of LAN, Holdco SA and
Holdco II SA as of Sep. 30, 2011, along with Report
on Merger Management For Voted - For
3 Change Company Name to LATAM Airlines Group SA Management For Voted - For
4 Approve Bylaws of LATAM Airlines Group SA Management For Voted - Against
5 Grant Authorizations and Power of Attorney Needed
to Carry Out and Implement Merger Management For Voted - For
6 Adopt All Necessary Agreements to Execute Approved
Resolutions Management For Voted - For
7 Approve Increase in Capital Via Issuance of 4.80
Million Shares in Connection with Merger Management For Voted - Against
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
for Fiscal Year 2011 Management For Voted - For
2 Approve Final Dividends Based on Income of Fiscal
Year 2011 Including $0.11 per Share and $0.24 per
Share Paid in Sep. 2011 and Jan. 2012 Respectively Management For Voted - For
3 Elect Directors Management For Voted - Against
163
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Remuneration of Directors for Fiscal Year
2012 Management For Voted - For
5 Approve Remuneration and Budget of Directors'
Committee for Fiscal Year 2012 Management For Voted - For
6 Approve External Auditors, Designate
Risk-Assessment Companies; Present Special
Auditors' Report Regarding Related-Party
Transactions Management For Voted - For
7 Present Report Re: Processing, Printing, and
Mailing Information Required by Chilean Law Management For Voted - For
8 Designate Newspaper to Publish Meeting Announcements Management For Voted - For
9 Other Business (Voting) Management For Voted - Against
LG CHEM LTD.
ISSUER: Y52758102 TICKER: 51910
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividends of
KRW 4,000 per Common Share and KRW 4,050 per
Preferred Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Elect Four Inside Directors, One Non-Independent
Non-Executive Director, and Two Outside Directors
(Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG CORP.
ISSUER: Y52755108 TICKER: 3550
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share Management For Voted - For
2 Reelect One Inside Director and One Outside
Director (Bundled) Management For Voted - For
3 Reelect Lee Yoon-Jae as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG DISPLAY CO.
ISSUER: Y5255T100 TICKER: 34220
Meeting Date: 09-Mar-12 Meeting Type: Annual
1 Approve Financial Statements and Disposition of Loss Management For Voted - For
2.1 Elect Han Sang-Bum as Inside Director Management For Voted - For
2.2 Elect Kwon Dong-Il as Outside Director Management For Voted - For
3 Elect Jang Jin as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
164
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LG ELECTRONICS INC.
ISSUER: Y5275H177 TICKER: 66570
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividends of KRW 200 per Common Share
and KRW 250 per Preferred Share Management For Voted - For
2 Reelect Two Outside Directors (Bundled) Management For Voted - For
3 Reelect Two Members of Audit Committee (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG FASHION CORP.
ISSUER: Y5275J108 TICKER: 93050
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 400 per Share Management For Voted - For
2 Elect Four Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3 Elect Cho Gyu-Won as Member of Audit Committee Management For Voted - For
4 Elect Two Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Amend Terms of Severance Payments to Executives Management For Voted - Against
LG UPLUS CORP.
ISSUER: Y5276R125 TICKER: 32640
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
150 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Elect One Inside Director and Two Outside Directors
(Bundled) Management For Voted - For
4 Reelect Two Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LI & FUNG LIMITED
ISSUER: G5485F144 TICKER: 494
Meeting Date: 14-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.34 Per Share Management For Voted - For
3a Reelect Spencer Theodore Fung as Director Management For Voted - For
3b Reelect Franklin Warren McFarlan as Director Management For Voted - For
3c Reelect Martin Tang Yue Nien as Director Management For Voted - For
3d Reelect Fu Yuning as Director Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
165
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
ISSUER: Y5279F102 TICKER: 980
Meeting Date: 03-Nov-11 Meeting Type: Special
1 Amend Articles Re: Business Scope of the Company Management For Voted - For
Meeting Date: 15-Jun-12 Meeting Type: Annual
1 Approve Report of Board of Directors Management For Voted - For
2 Approve Report of Supervisory Committee Management For Voted - For
3 Accept Financial Statements and International
Auditor's Reports Management For Voted - For
4 Approve Profit Distribution Proposal and Payment of
Final Dividend of RMB 0.12 Per Share Management For Voted - For
5 Reappoint Shanghai Certified Public Accountants as
PRC Auditors and Deloitte Touche Tohmatsu as
International Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Elect Wang Zhi-gang as Non-Executive Director Management For Voted - For
7 Elect Lin Yi-bin as Independent Non-Executive
Director Management For Voted - For
8 Other Business (Voting) Management For Voted - Against
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2 Amend Articles Re: Business Scope of the Company Management For Voted - For
LIBERTY HOLDINGS LTD
ISSUER: S44440121 TICKER: LBH
Meeting Date: 18-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2011 Management For Voted - For
2.1 Re-elect Angus Band as Director Management For Voted - For
2.2 Re-elect Saki Macozoma as Director Management For Voted - For
2.3 Re-elect Jacko Maree as Director Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and V Muguto as the Individual
Registered Auditor Management For Voted - For
4 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
5 Place Authorised but Unissued Preference Shares
Under Control of Directors Management For Voted - For
6 Authorise Board to Issue Shares for Cash up to a
Maximum of 2.5 Percent of Issued Share Capital Management For Voted - For
7.1 Re-elect Tim Ross as Chairman of the Audit and
Actuarial Committee Management For Voted - For
166
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.2 Re-elect Angus Band as Member of the Audit and
Actuarial Committee Management For Voted - For
7.3 Re-elect Tony Cunningham as Member of the Audit and
Actuarial Committee Management For Voted - For
7.4 Re-elect Peter Moyo as Member of the Audit and
Actuarial Committee Management For Voted - For
7.5 Re-elect Jim Sutcliffe as Member of the Audit and
Actuarial Committee Management For Voted - For
8 Approve Remuneration Policy Management For Voted - Against
9 Approve the Liberty Holdings Group Restricted Share
Plan Management For Voted - Against
1 Authorise Directors to Issue Any Ordinary Shares of
the Company for the Implementation of Any Share
Incentive Scheme Management For Voted - Against
2.1 Approve Remuneration of the Chairman of the Board Management For Voted - For
2.2 Approve Remuneration of the Lead Independent
Director Management For Voted - For
2.3 Approve Remuneration of the Board Member Management For Voted - For
2.4 Approve Remuneration of the International Board
Member and Member of Committees Management For Voted - For
2.5 Approve Remuneration of the International Board
Member, Member of Committees and Chairman of a
Committee Management For Voted - For
2.6 Approve Remuneration of the Chairman of the Audit
and Actuarial Committee Management For Voted - For
2.7 Approve Remuneration of the Member of the Audit and
Actuarial Committee Management For Voted - For
2.8 Approve Remuneration of the Chairman of the Risk
Committee Management For Voted - For
2.9 Approve Remuneration of the Member of the Risk
Committee Management For Voted - For
2.1 Approve Remuneration of the Chairman of the
Remuneration Committee Management For Voted - For
2.11 Approve Remuneration of the Member of the
Remuneration Committee Management For Voted - For
2.12 Approve Remuneration of the Chairman of the Social,
Ethics and Transformation Committee Management For Voted - For
2.13 Approve Remuneration of the Member of the Social,
Ethics and Transformation Committee Management For Voted - For
2.14 Approve Remuneration of the Member of the
Directors' Affairs Committee Management For Voted - For
2.15 Approve Remuneration of the Chairman of the STANLIB
Limited Board Management For Voted - For
2.16 Approve Remuneration of the Member of the STANLIB
Limited Board Management For Voted - For
2.17 Approve Fee Per Ad Hoc Board or Board Committee
Meeting Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-Related Company Management For Voted - For
4 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
5 Adopt New Memorandum of Incorporation Management For Voted - For
167
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIFE HEALTHCARE GROUP HOLDINGS LTD.
ISSUER: B4K90R1 TICKER: LHC
Meeting Date: 26-Jan-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the year ended 30 September 2011 Management For Voted - For
2 Re-elect Jakes Gerwel as Director Management For Voted - For
3 Re-elect Mustaq Brey as Director Management For Voted - For
4 Re-elect Garth Solomon as Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and FJ Lombard as the Designated Audit
Partner Management For Voted - For
6 Re-elect Peter Golesworthy as Member of Audit
Committee Management For Voted - For
7 Re-elect Trevor Munday as Member of Audit Committee Management For Voted - For
8 Re-elect Louisa Mojela as Member of Audit Committee Management For Voted - For
9 Elect Francine-Ann du Plessis as Member of Audit
Committee Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
11 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12 Place Authorised but Unissued Shares Under Control
of Directors Management For Voted - Against
13 Authorise Any One Executive Director to Ratify and
Execute Approved Resolutions Management For Voted - For
14 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
15 Approve Remuneration of Non-Executive Directors for
the Year Ending 30 September 2012 Management For Voted - For
16 Approve Financial Assistance to Related and
Inter-related Companies Management For Voted - For
17 Approve Increase in Authorised Share Capital Management For Voted - For
18 Amend Articles of Association Re: Cumulative
Redeemable Preference Shares Management For Voted - For
19 Amend Articles of Association Re: Cumulative
Non-redeemable Preference Shares Management For Voted - For
LIGHT S.A
ISSUER: P63529104 TICKER: LIGT3
Meeting Date: 10-Aug-11 Meeting Type: Special
1 Amend Articles Management For Voted - For
2 Elect Directors Management For Voted - For
3 Amend Fiscal Council Remuneration Management For Voted - For
LITE-ON TECHNOLOGY CORP.
ISSUER: Y5313K109 TICKER: 2301
Meeting Date: 19-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
168
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve the Issuance of New Shares by
Capitalization of 2011 Profit and Staff Bonus Management For Voted - For
4 Amend the Articles of Association Management For Voted - For
5 Approve Amendment to Rules and Procedures for
Election of Directors Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
7 Approve Amendments on the Procedures for Lending
Funds to Other Parties and the Procedures for
Endorsement and Guarantees Management For Voted - For
8 Transact Other Business (Non-Voting) Management Non-Voting
LOCALIZA RENT A CAR S.A
ISSUER: P6330Z111 TICKER: RENT3
Meeting Date: 13-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
Meeting Date: 25-Apr-12 Meeting Type: Special
1.a Amend Article 1 Management For Voted - For
1.b Amend Article 8 Management For Voted - For
1.c Amend Article 11 Management For Voted - For
1.d Amend Article 12 Management For Voted - For
1.e Amend Article 30 Management For Voted - For
1.f Amend Article 34 Management For Voted - For
1.g Amend Article 35 Management For Voted - For
1.h Amend Article 36 Management For Voted - For
1.i Amend Article 40 Management For Voted - For
1.j Amend Article 43 Management For Voted - For
1.k Amend Article 44 Management For Voted - For
1.l Amend Article 45 Management For Voted - For
2.a Amend Articles 10 and 12 Management For Voted - For
2.b Amend Article 11 Management For Voted - For
2.c Amend Article 13 Management For Voted - For
2.d Amend Article 14 Management For Voted - For
2.e Amend Article 24 Management For Voted - For
2.f Amend Article 27 Management For Voted - For
2.g Amend Articles 28-29 Management For Voted - For
2.h Amend Article 38 Management For Voted - Against
2.i Amend Article 39 Management For Voted - For
2.j Amend Article 42 Management For Voted - For
2.k Amend Articles 46-47 Management For Voted - Against
3 Amend Articles to Reflect Aforementioned Changes Management For Voted - For
4 Consolidate Bylaws Management For Voted - For
169
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOCK & LOCK CO LTD.
ISSUER: B5LG7S8 TICKER: 115390
Meeting Date: 28-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 160 per Share Management For Voted - For
2 Reelect Kim Sung-Tae as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LOTTE CHILSUNG BEVERAGE CO.
ISSUER: Y5345R106 TICKER: 5300
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 3,000 per Common Share
and KRW 3,050 per Preferred Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Lee Sang-Cheol as Inside Director Management For Voted - For
3.2 Elect Kim Nam-Moon as Outside Director Management For Voted - For
3.3 Elect Shin Jong-Dae as Outside Director Management For Voted - For
3.4 Elect Lim Jung-Ho as Outside Director Management For Voted - Against
4.1 Elect Kim Nam-Moon as Member of Audit Committee Management For Voted - For
4.2 Elect Shin Jong-Dae as Member of Audit Committee Management For Voted - For
4.3 Elect Lim Jung-Ho as Member of Audit Committee Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LOTTE CONFECTIONERY CO.
ISSUER: Y53468107 TICKER: 4990
Meeting Date: 26-Aug-11 Meeting Type: Special
1 Approve Spin-Off Agreement Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
Meeting Date: 23-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 4,000 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Three Inside Directors and One Outside
Director (Bundled) Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LUKOIL OAO
ISSUER: X5060T106
Meeting Date: 27-Jun-12 Meeting Type: Annual
1 Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends of RUB 75
per Share Management For Voted - For
170
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Vagit Alekperov as Director Management None Voted - Against
2.2 Elect Igor Belikov as Director Management None Voted - For
2.3 Elect Viktor Blazheyev as Director Management None Voted - For
2.4 Elect Valery Grayfer as Director Management None Voted - Against
2.5 Elect Igor Ivanov as Director Management None Voted - For
2.6 Elect Ravil Maganov as Director Management None Voted - Against
2.7 Elect Richard Matzke as Director Management None Voted - For
2.8 Elect Sergey Mikhaylov as Director Management None Voted - Against
2.9 Elect Mark Mobius as Director Management None Voted - For
2.10 Elect Guglielmo Antonio Claudio Moscato as Director Management None Voted - For
2.11 Elect Pictet Ivan as Director Management None Voted - For
2.12 Elect Aleksandr Shokhin as Director Management None Voted - Against
3.1 Elect Mikhail Maksimov as Member of Audit Commission Management For Voted - For
3.2 Elect Vladimir Nikitenko as Member of Audit
Commission Management For Voted - For
3.3 Elect Aleksandr Surkov as Member of Audit Commission Management For Voted - For
4.1 Approve Remuneration of Directors Management For Voted - For
4.2 Approve Remuneration of Directors in Amount
Established by 2011 AGM Management For Voted - For
5.1 Approve Remuneration of Members of Audit Commission Management For Voted - For
5.2 Approve Remuneration of Members of Audit Commission
in Amount Established by 2011 AGM Management For Voted - For
6 Ratify ZAO KPMG as Auditor Management For Voted - For
7 Amend Charter Management For Voted - For
8 Amend Regulations on General Meetings Management For Voted - For
9 Amend Regulations on Board of Directors Management For Voted - For
10 Approve Related-Party Transaction with OAO Kapital
Strakhovanie Re: Liability Insurance for Directors,
Officers, and Corporations Management For Voted - For
MAANSHAN IRON & STEEL COMPANY LTD.
ISSUER: Y5361G109 TICKER: 323
Meeting Date: 31-Aug-11 Meeting Type: Special
1a1 Elect Su Jiangang as Non-independent Director Management For Voted - For
1a2 Elect Zhao Jianming as Non-independent Director Management For Voted - For
1a3 Elect Qian Haifan as Non-independent Director Management For Voted - For
1a4 Elect Ren Tianbao as Non-independent Director Management For Voted - For
1b1 Elect Qin Tongzhou as Independent Director Management For Voted - For
1b2 Elect Yang Yada as Independent Director Management For Voted - For
1b3 Elect Wu Tat Man Damon Albert as Independent
Director Management For Voted - For
2a Elect Fang Jinrong Non-staff Representative
Supervisor Management For Voted - For
2b Elect Su Yong Non-staff Representative Supervisor Management For Voted - For
2c Elect Wong Chun Wa Non-staff Representative
Supervisor Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Approve Remuneration of Supervisors Management For Voted - For
5 Amend Articles of Association Management For Voted - For
171
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 30-Dec-11 Meeting Type: Special
1 Approve Depository Services Under the Financial
Services Agreement Management For Voted - Against
2 Approve Adjustment of Depreciation Period of the
Company's Fixed Assets Management For Voted - For
MAGAZINE LUIZA SA
ISSUER: P6425Q109 TICKER: MGLU3
Meeting Date: 26-Sep-11 Meeting Type: Special
1 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
1.1 Appoint Independent Firm to Appraise Proposed
Acquisition Management For Voted - For
1.2 Approve Independent Firm's Appraisal Management For Voted - For
2.2 Ratify Acquisition of New-Utd by Company Management For Voted - For
2.3 Approve a Value of BRL 0.98 per Share to be Paid to
Shareholders who Choose to Exercise their Right of
Withdrawal for Item 2.2 Management For Voted - For
3.1 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 30-Nov-11 Meeting Type: Special
1.1 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
1.2 Approve Independent Firm's Appraisal Management For Voted - For
2.1 Approve Agreement to Absorb New-Utd. Management For Voted - For
2.2 Approve Absorption Management For Voted - For
3 Amend Article 51 Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - Against
Meeting Date: 30-Apr-12 Meeting Type: Special
1 Ratify Independent Firm to Appraise Proposed
Transaction and Approve Appraisal Management For Voted - For
2 Approve Agreement to Absorb F.S. Vasconcelos e Cia.
Ltda. ("Lojas Maia") Management For Voted - For
3 Approve Absorption of F.S. Vasconcelos e Cia. Ltda.
("Lojas Maia") Management For Voted - For
4 Amend Corporate Purpose Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
172
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAGNESITA REFRATARIOS S.A
ISSUER: P6426L109 TICKER: MAGG3
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Capital Budget and Allocation of Income Management For Voted - For
3 Elect Fiscal Council Members Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - For
Meeting Date: 17-May-12 Meeting Type: Special
1 Amend Articles Management For Voted - For
MAGNIT OAO
ISSUER: X51729105 TICKER: MGNT
Meeting Date: 08-Dec-11 Meeting Type: Special
1 Approve Related-Party Transaction Management For Voted - For
2 Approve Large-Scale Related-Party Transaction Management For Voted - For
Meeting Date: 28-May-12 Meeting Type: Annual
1 Approve Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Dividends Management For Voted - For
4.1 Elect Andrey Aroutuniyan as Director Management None Voted - Against
4.2 Elect Valery Butenko as Director Management None Voted - Against
4.3 Elect Sergey Galitskiy as Director Management None Voted - Against
4.4 Elect Alexander Zayonts as Director Management None Voted - For
4.5 Elect Alexey Makhnev as Director Management None Voted - For
4.6 Elect Khachatur Pombukhchan as Director Management None Voted - Against
4.7 Elect Aslan Shkhachemukov as Director Management None Voted - Against
5.1 Elect Roman Efimenko as Member of Audit Commission Management For Voted - For
5.2 Elect Angela Udovichenko as Member of Audit
Commission Management For Voted - For
5.3 Elect Denis Fedotov as Member of Audit Commission Management For Voted - For
6 Ratify Auditor to Audit Company's Accounts in
Accordance with Russian Accounting Standards (RAS) Management For Voted - For
7 Ratify Auditor to Audit Company's Accounts in
Accordance with IFRS Management For Voted - For
8 Elect Members of Counting Commission Management For Voted - For
9 Approve New Edition of Charter Management For Voted - Against
10 Approve Large-Scale Related-Party Transactions Management For Voted - Against
11.1 Approve Related-Party Transaction Management For Voted - Against
11.2 Approve Related-Party Transaction Management For Voted - Against
11.3 Approve Related-Party Transaction Management For Voted - Against
11.4 Approve Related-Party Transaction Management For Voted - Against
11.5 Approve Related-Party Transaction Management For Voted - Against
11.6 Approve Related-Party Transaction Management For Voted - Against
11.7 Approve Related-Party Transaction Management For Voted - Against
11.8 Approve Related-Party Transaction Management For Voted - Against
11.9 Approve Related-Party Transaction Management For Voted - Against
173
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAHANAGAR TELEPHONE NIGAM LTD
ISSUER: Y5401F111 TICKER: 500108
Meeting Date: 29-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint V. Aggarwal as Director Management For Voted - For
3 Reappoint T.S. Narayanasami as Director Management For Voted - For
4 Reappoint M. Shrivastava as Director Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
MAHINDRA & MAHINDRA LTD.
ISSUER: Y54164135 TICKER: 500520
Meeting Date: 08-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 10.50 Per Share and Special
Dividend of INR 1.00 Per Share Management For Voted - For
3 Reappoint A.G. Mahindra as Director Management For Voted - For
4 Reappoint B. Doshi as Director Management For Voted - For
5 Reappoint N.B. Godrej as Director Management For Voted - For
6 Reappoint M.M. Murugappan as Director Management For Voted - For
7 Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Revision in Remuneration of A.G. Mahindra,
Vice-Chairman & Managing Director; and B. Doshi,
Executive Director and Group CFO Management For Voted - For
Meeting Date: 07-Feb-12 Meeting Type: Court
1 Approve Scheme of Arrangement between Mahindra
Automobile Distributor Pvt Ltd and Mahindra &
Mahindra Ltd Management For Voted - For
MALAYAN BANKING BHD.
ISSUER: Y54671105 TICKER: MAYBANK
Meeting Date: 29-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2011 Management For Voted - For
2 Approve Final Dividend of MYR 0.32 Per Share for
the Financial Year Ended June 30, 2011 Management For Voted - For
3 Elect Tan Tat Wai as Director Management For Voted - For
4 Elect Zainal Abidin bin Jamal as Director Management For Voted - For
5 Elect Cheah Teik Seng as Director Management For Voted - For
6 Elect Mohaiyani binti Shamsudin as Director Management For Voted - For
7 Elect Alister Maitland as Director Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
174
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Issuance of New Ordinary Shares in Relation
to the Company's Recurrent and Optional Dividend
Reinvestment Plan Management For Voted - For
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of MYR 0.36 Per Share Management For Voted - For
3 Elect Johan Ariffin as Director Management For Voted - For
4 Elect Abdul Wahid Omar as Director Management For Voted - For
5 Elect Hadenan A. Jalil as Director Management For Voted - For
6 Elect Alister Maitland as Director Management For Voted - For
7 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Approve Issuance of New Ordinary Shares in Relation
to the Company's Recurrent and Optional Dividend
Reinvestment Plan Management For Voted - For
10 Amend Memorandum and Articles of Association Management For Voted - For
MALAYSIA BUILDING SOCIETY BHD.
ISSUER: Y56103107 TICKER: MBSB
Meeting Date: 05-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of MYR 0.07 Per Share Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Elect Aw Hong Boo as Director Management For Voted - For
5 Elect Lim Tian Huat as Director Management For Voted - For
6 Elect Shahril Ridza bin Ridzuan as Director Management For Voted - For
7 Elect Zuraidah binti Atan as Director Management For Voted - For
8 Approve Messrs Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
1 Amend Articles of Association Re: Share Issuance to
Directors Management For Voted - For
2 Amend Articles of Association Re: Authorized Nominee Management For Voted - For
3 Amend Articles of Association Re: Qualification and
Rights of Proxy Management For Voted - For
MAN WAH HOLDINGS LTD.
ISSUER: B58YWF7 TICKER: 1999
Meeting Date: 25-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.13 Per Share Management For Voted - For
3 Reelect Wang Guisheng as Executive Director Management For Voted - For
4 Reelect Stephen Allen Barr as Executive Director Management For Voted - Against
5 Reelect Ong Chor Wei as Non-Executive Director Management For Voted - For
6 Reelect Francis Lee Fook Wah as Non-Executive
Director Management For Voted - For
175
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Reelect Lee Teck Leng Robson as Independent
Non-Executive Director Management For Voted - For
8 Approve Remuneration of Directors for the Year
Ended Mar. 31, 2011 Management For Voted - For
9 Authorize Board to Fix the Remuneration of
Directors for the Year Ending Mar. 31, 2012 Management For Voted - For
10 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Reissuance of Repurchased Shares Management For Voted - Against
MANGALORE REFINERY & PETROCHEMICALS LTD.
ISSUER: Y5763P137 TICKER: 500109
Meeting Date: 27-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Payment of Dividend of INR 0.001 Per
Preference Share Management For Voted - For
3 Approve Dividend of INR 1.20 Per Equity Share Management For Voted - For
4 Reappoint S. Vasudeva as Director Management For Voted - For
5 Reappoint K. Murali as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Joint
Statutory Auditors Management For Voted - For
MARCOPOLO S.A.
ISSUER: P64331112 TICKER: POMO4
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Elect Fiscal Council Members and Approve Their
Remuneration Management For Voted - For
5 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
ISSUER: Y5946D100 TICKER: MEDIA
Meeting Date: 19-Apr-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Elect Johan bin Jaaffar as Director Management For Voted - For
3 Elect Amrin bin Awaluddin as Director Management For Voted - For
4 Elect Ahmad bin Abd Talib as Director Management For Voted - For
5 Elect Fateh Iskandar bin Tan Sri Dato' Mohamed
Mansor as Director Management For Voted - For
6 Approve Final Dividend of MYR 0.05 Per Share Management For Voted - For
176
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Remuneration of Directors Management For Voted - For
8 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Share Repurchase Program Management For Voted - For
MERIDA INDUSTRY CO., LTD.
ISSUER: Y6020B101 TICKER: 9914
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
4 Approve to Amend the Articles of Association Management For Voted - For
5 Approve the Issuance of New Shares by
Capitalization of Distributable Earnings Management For Voted - For
6.1 Elect Michael Tseng, with Shareholder No.15, as
Director Shareholder None Voted - For
6.2 Elect Tseng, Lu Ming-Hua, with Shareholder No.18,
as Director Shareholder None Voted - For
6.3 Elect Tseng, Sung-Ling, with Shareholder No.16, as
Director Shareholder None Voted - For
6.4 Elect Chen, Ren-Goei, a Representative of IKE TSENG
Investment Corp with Shareholder No. 115936, as
Director Shareholder None Voted - Against
6.5 Elect Wen-shiang, JENG, a Representative of IKE
TSENG Investment Corp with Shareholder No. 115936,
as Director Shareholder None Voted - Against
6.6 Elect Tsai, Hsueh-Liang, a Representative of IKE
TSENG Investment Corp with Shareholder No. 115936,
as Director Shareholder None Voted - Against
6.7 Elect Yuan, Chi-Ping, a Representative of IKE TSENG
Investment Corp with Shareholder No. 115936, as
Director Shareholder None Voted - Against
6.8 Elect Tseng, Kuei-Sue, a Representative of Ding
Cheng Investment Corp with Shareholder No. 24746,
as Director Shareholder None Voted - Against
6.9 Elect Tseng, Hui-Chuan, a Representative of Ding
Cheng Investment Corp with Shareholder No. 24746,
as Director Shareholder None Voted - Against
6.1 Elect Tsai, Wu-Ying, with Shareholder No.521, as
Supervisor Shareholder None Voted - For
6.11 Elect Chiu, Li-Ching, with Shareholder No.518, as
Supervisor Shareholder None Voted - For
7 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Directors and
Representatives Management For Voted - Against
177
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METALURGICA GERDAU S.A.
ISSUER: P4834C118 TICKER: GOAU4
Meeting Date: 20-Apr-12 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Approve Remuneration of
Executive Officers and Non-Executive Directors Management For Voted - Against
4 Elect Fiscal Council Members and Approve Their
Remuneration Management For Voted - For
5.1 Amend Article 1 Re: Nivel 1 Regulations Management For Voted - For
5.2 Amend Article 11 Re: Nivel 1 Regulations Management For Voted - For
5.3 Amend Articles 12 and 14 Re: Nivel 1 Regulations Management For Voted - For
6 Amend Stock Option Plan Management For Voted - Against
MINDRAY MEDICAL INTERNATIONAL LIMITED
ISSUER: 602675100 TICKER: MR
Meeting Date: 19-Dec-11 Meeting Type: Annual
1 Reelect Li Xiting as Director Management For Voted - For
2 Reelect Peter Wan as Director Management For Voted - For
3 Reelect Kern Lim as Director Management For Voted - For
4 Appoint PricewaterhouseCoopers as the Company's
Independent Registered Public Accounting Firm for
the Fiscal Year Ending Dec. 31, 2011 Management For Voted - For
MINTH GROUP LTD.
ISSUER: G6145U109 TICKER: 425
Meeting Date: 22-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Reelect Mu Wei Zhong as Non-Executive Director Management For Voted - Against
4 Reelect Wang Ching as Independent Non-Executive
Director Management For Voted - For
5 Reelect Zhang Liren as Independent Non-Executive
Director Management For Voted - For
6 Reelect Wu Fred Fong as Independent Non-Executive
Director Management For Voted - For
7 Authorize Board to Approve and Confirm Terms of
Appointment, Including Remuneration, for Zhao Feng Management For Voted - For
8 Authorize Board to Approve and Confirm Terms of
Appointment, Including Remuneration, for Mu Wei
Zhong Management For Voted - Against
9 Authorize Board to Approve and Confirm Terms of
Appointment, Including Remuneration, for Yu Zheng Management For Voted - For
10 Authorize Board to Approve and Confirm Terms of
Appointment, Including Remuneration, for He Dong Han Management For Voted - For
11 Authorize Board to Approve and Confirm Terms of
Appointment, Including Remuneration, for Wang Ching Management For Voted - For
178
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Authorize Board to Approve and Confirm Terms of
Appointment, Including Remuneration, for Zhang Liren Management For Voted - For
13 Authorize Board to Approve and Confirm Terms of
Appointment, Including Remuneration, for Wu Fred
Fong Management For Voted - For
14 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize Reissuance of Repurchased Shares Management For Voted - Against
18 Adopt New Share Option Scheme and Terminate the
Existing Share Option Scheme Management For Voted - Against
MIRAE ASSET SECURITIES CO.
ISSUER: Y6074E100 TICKER: 37620
Meeting Date: 05-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Appropriation of
Income and Dividend of KRW 500 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
1-Mar Elect Two Inside Directors (Bundled) Management For Voted - For
2-Mar Elect Four Outside Directors (Bundled) Management For Voted - For
1-Apr Reelect Lee Kwang-Seop as Member of Audit Committee
who is not Outside Director Management For Voted - Against
2-Apr Reelect Two Members of Audit Committee who are
Outside Directors Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Approve Stock Option Grants Management For Voted - For
MMC NORILSK NICKEL
ISSUER: X40407102 TICKER: GMKN
Meeting Date: 01-Feb-12 Meeting Type: Special
1 Amend Charter Management For Voted - For
Meeting Date: 03-Feb-12 Meeting Type: Special
1 Approve Remuneration of Directors Management For Voted - For
Meeting Date: 29-Jun-12 Meeting Type: Special
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
196 per Share Management For Voted - For
4.1 Elect Enos Ned Banda as Director Management None Voted - Against
4.2 Elect Sergey Barbashev as Director Management None Voted - Against
4.3 Elect Aleksey Bashkirov as Director Management None Voted - Against
4.4 Elect Andrey Bugrov as Director Management None Voted - Against
4.5 Elect Olga Voytovich as Director Management None Voted - Against
4.6 Elect Aleksandr Voloshin as Director Management None Voted - Against
179
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.7 Elect Artem Volynets as Director Management None Voted - Against
4.8 Elect Oleg Deripaska as Director Management None Voted - Against
4.9 Elect Claude Dauphin as Director Management None Voted - Against
4.10 Elect Marianna Zakharova as Director Management None Voted - Against
4.11 Elect Larisa Zelkova as Director Management None Voted - Against
4.12 Elect Simon Collins as Director Management None Voted - Against
4.13 Elect Bradford Mills as Director Management None Voted - For
4.14 Elect Stalbek Mishakov as Director Management None Voted - Against
4.15 Elect Ardavan Moshiri as Director Management None Voted - Against
4.16 Elect Oleg Pivovarchuk as Director Management None Voted - Against
4.17 Elect Gerhard Prinsloo as Director Management None Voted - Against
4.18 Elect Dmitry Razumov as Director Management None Voted - Against
4.19 Elect Maxim Sokov as Director Management None Voted - Against
4.20 Elect Vladimir Strashko as Director Management None Voted - Against
4.21 Elect Vladimir Strzhalkovsky as Director Management None Voted - Against
5.1 Elect Petr Voznenko as Member of Audit Commission Management For Voted - For
5.2 Elect Natalya Gololobova as Member of Audit
Commission Management For Voted - For
5.3 Elect Aleksey Kargachov as Member of Audit
Commission Management For Voted - For
5.4 Elect Dmitry Pershinkov as Member of Audit
Commission Management For Voted - For
5.5 Elect Tamara Sirotkina as Member of Audit Commission Management For Voted - For
6 Ratify OOO Rosexpertiza as Auditor of Company's
Financial Statements Prepared in Accordance with
Russian Accounting Standards (RAS) Management For Voted - For
7 Ratify KPMG as Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting Standards (IFRS) Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Related-Party Transactions Re:
Indemnification Agreements with Directors and
Executives Management For Voted - For
10 Approve Related-Party Transaction Re: Liability
Insurance for Directors and Executives Management For Voted - For
MOBILE TELESYSTEMS OJSC
ISSUER: X5430T109 TICKER: MTSS
Meeting Date: 27-Jun-12 Meeting Type: Annual
1 Approve Meeting Procedures Management For Did Not Vote
2 Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends of RUB
14.71 per Share Management For Did Not Vote
3 Approve New Edition of Charter Management For Did Not Vote
4 Approve New Edition of Regulations on Board of
Directors Management For Did Not Vote
5.1 Elect Anton Abugov as Director Management None Did Not Vote
5.2 Elect Aleksey Buyanov as Director Management None Did Not Vote
5.3 Elect Andrey Dubovskov as Director Management None Did Not Vote
5.4 Elect Ron Sommer as Director Management None Did Not Vote
180
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.5 Elect Stanley Miller as Director Management None Did Not Vote
5.6 Elect Paul Ostling as Director Management None Did Not Vote
5.7 Elect Vsevolod Rozanov as Director Management None Did Not Vote
5.8 Elect Gregor Harter as Director Management None Did Not Vote
5.9 Elect Mikhail Shamolin as Director Management None Did Not Vote
6.1 Elect Maksim Mamonov as Member of Audit Commission Management For Did Not Vote
6.2 Elect Aleksander Obermeister as Member of Audit
Commission Management For Did Not Vote
6.3 Elect Vasiliy Platoshin as Member of Audit
Commission Management For Did Not Vote
7 Ratify Deloitte and Touche CIS as Auditor Management For Did Not Vote
MONDI LTD
ISSUER: S5274K103 TICKER: MND
Meeting Date: 03-May-12 Meeting Type: Annual
1 Re-elect Stephen Harris as Director Management For Voted - For
2 Re-elect David Hathorn as Director Management For Voted - For
3 Re-elect Andrew King as Director Management For Voted - For
4 Re-elect Imogen Mkhize as Director Management For Voted - For
5 Re-elect John Nicholas as Director Management For Voted - For
6 Re-elect Peter Oswald as Director Management For Voted - For
7 Re-elect Anne Quinn as Director Management For Voted - For
8 Re-elect Cyril Ramaphosa as Director Management For Voted - For
9 Re-elect David Williams as Director Management For Voted - For
10 Re-elect Stephen Harris as Member of the DLC Audit
Committee Management For Voted - For
11 Re-elect John Nicholas as Member of the DLC Audit
Committee Management For Voted - For
12 Re-elect Anne Quinn as Member of the DLC Audit
Committee Management For Voted - For
13 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2011 Management For Voted - For
14 Approve Remuneration Policy Management For Voted - For
15 Approve Directors' Fees Management For Voted - For
16 Approve Final Dividend Management For Voted - For
17 Reappoint Deloitte & Touche as Auditors and Bronwyn
Kilpatrick as the Registered Auditor Management For Voted - For
18 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
19 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
20 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
21 Place Authorised but Unissued Special Converting
Shares Under Control of Directors Management For Voted - For
22 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
23 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
24 Adopt Memorandum of Incorporation Management For Voted - For
181
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25 Amend Memorandum of Incorporation Management For Voted - For
26 Accept Financial Statements and Statutory Reports Management For Voted - For
27 Approve Remuneration Report Management For Voted - For
28 Approve Final Dividend Management For Voted - For
29 Reappoint Deloitte LLP as Auditors Management For Voted - For
30 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
31 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
32 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
33 Authorise Market Purchase Management For Voted - For
34 Adopt New Articles of Association Management For Voted - For
35 Amend Articles of Association Management For Voted - For
MR PRICE GROUP LIMITED
ISSUER: S5256M101 TICKER: MPC
Meeting Date: 25-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 2 April 2011 Management For Voted - For
2.1 Re-elect Stewart Cohen as Director Management For Voted - For
2.2 Re-elect Bobby Johnston as Director Management For Voted - For
2.3 Re-elect Sonja Sebotsa as Director Management For Voted - Against
2.4 Re-elect John Swain as Director Management For Voted - For
2.5 Re-elect Moses Tembe as Director Management For Voted - For
3 Reappoint Ernst & Young Inc as Auditors of the
Company and MI Delport as the Designated Registered
Auditor Management For Voted - For
4.1 Re-elect Nigel Payne as Member of the Audit and
Compliance Committee Management For Voted - For
4.2 Re-elect Bobby Johnston as Member of the Audit and
Compliance Committee Management For Voted - For
4.3 Re-elect Myles Ruck as Member of the Audit and
Compliance Committee Management For Voted - For
4.4 Re-elect John Swain as Member of the Audit and
Compliance Committee Management For Voted - For
5 Amend Partners Share Trust Deed and Scheme Rules Management For Voted - For
6 Amend General Staff Share Trust Deed and Scheme
Rules Management For Voted - For
7 Amend Senior Management Share Trust Deed and Scheme
Rules Management For Voted - For
8 Amend Executive Share Trust Deed and Scheme Rules Management For Voted - Against
9 Amend Executive Director Share Trust Deed and
Scheme Rules Management For Voted - Against
10 Approve Remuneration Policy Management For Voted - For
11.1 Approve Remuneration of Joint Honorary Chairman Management For Voted - Against
11.2 Approve Remuneration of Lead Director Management For Voted - For
11.3 Approve Remuneration of Other Director Management For Voted - For
11.4 Approve Remuneration of Chairman of the Audit and
Compliance Committee Management For Voted - For
11.5 Approve Remuneration of Member of the Audit and
Compliance Committee Management For Voted - For
182
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11.6 Approve Remuneration of Chairman of the Risk and
Sustainability Committee Management For Voted - For
11.7 Approve Remuneration of Member of the Risk and
Sustainability Committee Management For Voted - For
11.8 Approve Remuneration of Chairman of the
Remuneration and Nominations Committee Management For Voted - For
11.9 Approve Remuneration of Member of the Remuneration
and Nominations Committee Management For Voted - For
11.1 Approve Remuneration of Member of the
Transformation Committee Management For Voted - For
12 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
13 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
MRV ENGENHARIA PARTICIPACOES S.A
ISSUER: P6986W107 TICKER: MRVE3
Meeting Date: 30-Apr-12 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Allocation of Income to Reserve for Future
Investments Management For Voted - For
4 Amend Articles 1, 15, and 21 Re: Novo Mercado
Regulations Management For Voted - For
5 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
6 Amend Article 24 Re: Executive Committee Management For Voted - For
7 Consolidate Bylaws Management For Voted - For
8 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - Against
9 Designate Newspapers to Publish Company
Announcements Management For Voted - For
MTN GROUP LTD
ISSUER: S8039R108 TICKER: MTN
Meeting Date: 29-May-12 Meeting Type: Annual
1 Re-elect Alan Harper as Director Management For Voted - For
2 Re-elect Dawn Marole as Director Management For Voted - For
3 Re-elect Peter Mageza as Director Management For Voted - For
4 Re-elect Alan van Biljon as Director Management For Voted - For
5 Re-elect Alan van Biljon as Chairman of the Audit
Committee Management For Voted - For
6 Re-elect Jeff van Rooyen as Member of the Audit
Committee Management For Voted - For
7 Re-elect Peter Mageza as Member of the Audit
Committee Management For Voted - For
8 Re-elect Johnson Njeke as Member of the Audit
Committee Management For Voted - For
9 Reappoint PricewaterhouseCoopers Inc and
SizweNtsalubaGobodo Inc as Joint Auditors Management For Voted - For
183
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
11 Approve Remuneration Philosophy Management For Voted - Against
12 Approve Remuneration of Non-Executive Directors Management For Voted - For
13 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
14 Approve Financial Assistance to Subsidiaries and
Other Related and Inter-related Entities and to
Directors, Prescribed Officers and Other Persons
Participating in Share or Other Employee Incentive
Schemes Management For Voted - For
MULTIPLUS SA
ISSUER: B3PRVV4 TICKER: MPLU3
Meeting Date: 25-Nov-11 Meeting Type: Special
1 Amend Stock Option Plan Management For Voted - Against
2 Authorize Executive Committee to Ratify and Execute
Approved Resolutions Management For Voted - For
3 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
Meeting Date: 07-Feb-12 Meeting Type: Special
1 Elect Directors Management For Voted - Against
2 Approve Remuneration of Directors Management For Voted - For
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Ratify Interim Dividends Management For Voted - For
MULTI-PURPOSE HOLDINGS BHD.
ISSUER: Y61831106 TICKER: MPHB
Meeting Date: 23-May-12 Meeting Type: Annual
1 Approve Final Dividend of MYR 0.05 Per Share Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Surin Upatkoon as Director Management For Voted - For
4 Elect Wong Puan Wah as Director Management For Voted - For
5 Elect Sigit Prasetya as Director Management For Voted - For
6 Elect Razman M. Hashim as Director Management For Voted - For
7 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Approve Share Repurchase Program Management For Voted - For
10 Amend Articles of Association Management For Voted - For
184
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MURRAY & ROBERTS HOLDINGS LTD
ISSUER: S52800133 TICKER: MUR
Meeting Date: 16-Aug-11 Meeting Type: Written Consent
1 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
Meeting Date: 26-Oct-11 Meeting Type: Annual
1 Elect Andries Bester as Director Management For Voted - For
2 Elect Henry Laas as Director Management For Voted - For
3 Re-elect David Barber as Director Management For Voted - For
4 Re-elect Alan Knott-Craig as Director Management For Voted - For
5 Re-elect Sibusiso Sibisi as Director Management For Voted - For
6 Reappoint Deloitte & Touche as Auditors of the
Company and Appoint A Zoghby as the Individual
Registered Auditor Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Re-elect David Barber as Member of the Audit and
Sustainability Committee Management For Voted - For
9 Re-elect Anthony Routledge as Member of the Audit
and Sustainability Committee Management For Voted - For
10 Re-elect Mahlape Sello as Member of the Audit and
Sustainability Committee Management For Voted - For
11 Elect Alan Knott-Craig as Member of the Audit and
Sustainability Committee Management For Voted - For
12 Approve Non-executive Directors Fees with Effect
from 1 October 2011 Management For Voted - For
Meeting Date: 29-Feb-12 Meeting Type: Special
1 Approve Conversion of Share Capital from Par Value
Shares to No Par Value Shares Management For Voted - For
2 Approve Increase in Authorised Share Capital Management For Voted - For
3 Amend the Company's Memorandum of Incorporation Re:
Authorised Shares Management For Voted - For
4 Authorise the Ability to Issue 30 Percent or More
of the Company's Issued Share Capital Management For Voted - For
1 Place Authorised but Unissued Shares Under Control
of Directors Management For Voted - For
2 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
NAN YA PRINTED CIRCUIT BOARD CORP.
ISSUER: Y6205K108 TICKER: 8046
Meeting Date: 22-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Amend the Articles of Association Management For Voted - For
4 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
185
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
6 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
7 Transact Other Business (Non-Voting) Management Non-Voting
NASPERS LTD
ISSUER: S53435103 TICKER: NPN
Meeting Date: 26-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Year Ended 31 March 2011 Management For Voted - For
2 Approve Dividends for N Ordinary and A Ordinary
Shares Management For Voted - Against
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and A Wentzel as Individual Registered
Auditor Management For Voted - For
4.1 Re-elect Francine-Ann du Plessis as Director Management For Voted - For
4.2 Re-elect Jakes Gerwel as Director Management For Voted - For
4.3 Re-elect Fred Phaswana as Director Management For Voted - For
4.4 Re-elect Ben van der Ross as Director Management For Voted - For
4.5 Re-elect Boetie van Zyl as Director Management For Voted - For
5.1 Re-elect Francine-Ann du Plessis as Member of the
Audit Committee Management For Voted - For
5.2 Re-elect Rachel Jafta as Member of the Audit
Committee Management For Voted - For
5.3 Elect Ben van der Ross as Member of the Audit
Committee Management For Voted - For
5.4 Re-elect Boetie van Zyl as Member of the Audit
Committee Management For Voted - For
6 Approve Remuneration Policy Management For Voted - Against
7 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
8 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
9 Amend the Trust Deed of the Naspers Share Incentive
Scheme Management For Voted - For
10 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
1.11 Approve Remuneration of Naspers Representatives on
Media24 Safety, Health and Environmental Committee Management For Voted - For
1.12 Approve Remuneration of Trustees of Group Share
Schemes/Other Personnel Funds Management For Voted - For
1.13 Approve Remuneration of Chairman of Media24 Pension
Fund Management For Voted - For
1.14 Approve Remuneration of Trustees of Media24 Pension
Fund Management For Voted - For
1.1 Approve Remuneration of Board Chairman Management For Voted - For
1.2 Approve Remuneration of Board Member Management For Voted - For
1.3 Approve Remuneration of Audit Committee Chairman Management For Voted - For
1.4 Approve Remuneration of Audit Committee Member Management For Voted - For
1.5 Approve Remuneration of Risk Committee Chairman Management For Voted - For
186
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Approve Remuneration of Risk Committee Member Management For Voted - For
1.7 Approve Remuneration of Human Resources Committee
Chairman Management For Voted - For
1.8 Approve Remuneration of Human Resources Committee
Member Management For Voted - For
1.9 Approve Remuneration of Nomination Committee
Chairman Management For Voted - For
1.1 Approve Remuneration of Nomination Committee Member Management For Voted - For
1.11 Approve Remuneration of Naspers Representatives on
Media24 Safety, Health and Environmental Committee Management For Voted - For
1.12 Approve Remuneration of Trustees of Group Share
Schemes/Other Personnel Funds Management For Voted - For
1.13 Approve Remuneration of Chairman of Media24 Pension
Fund Management For Voted - For
1.14 Approve Remuneration of Trustees of Media24 Pension
Fund Management For Voted - For
1.1 Approve Remuneration of Board Chairman Management For Voted - For
1.2 Approve Remuneration of Board Member Management For Voted - For
1.3 Approve Remuneration of Audit Committee Chairman Management For Voted - For
1.4 Approve Remuneration of Audit Committee Member Management For Voted - For
1.5 Approve Remuneration of Risk Committee Chairman Management For Voted - For
1.6 Approve Remuneration of Risk Committee Member Management For Voted - For
1.7 Approve Remuneration of Human Resources Committee
Chairman Management For Voted - For
1.8 Approve Remuneration of Human Resources Committee
Member Management For Voted - For
1.9 Approve Remuneration of Nomination Committee
Chairman Management For Voted - For
1.1 Approve Remuneration of Nomination Committee Member Management For Voted - For
1.11 Approve Remuneration of Naspers Representatives on
Media24 Safety, Health and Environmental Committee Management For Voted - For
1.12 Approve Remuneration of Trustees of Group Share
Schemes/Other Personnel Funds Management For Voted - For
1.13 Approve Remuneration of Chairman of Media24 Pension
Fund Management For Voted - For
1.14 Approve Remuneration of Trustees of Media24 Pension
Fund Management For Voted - For
2 Approve Financial Assistance to Related or
Inter-related Companies or Corporations Management For Voted - For
3 Authorise Repurchase of Up to 20 Percent of N
Ordinary Issued Share Capital Management For Voted - For
4 Authorise Repurchase of A Ordinary Issued Shares Management For Voted - Against
5 Authorise Issue of Shares, Options and Rights to
Naspers Share-based Incentive Schemes and
Participants Management For Voted - Against
NCC LTD.
ISSUER: Y6198W135 TICKER: 500294
Meeting Date: 12-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 1.00 Per Share Management For Voted - For
187
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Reappoint P. Abraham as Director Management For Voted - For
4 Reappoint R.V. Shastri as Director Management For Voted - For
5 Reappoint A.V.N. Raju as Director Management For Voted - Against
6 Approve M. Bhaskara Rao & Co. and Deloitte Haskins
and Sells as Joint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7 Approve Reappointment and Remuneration of A.V.N
Raju as Executive Director Management For Voted - Against
8 Approve Increase in Borrowing Powers to INR 150
Billion Management For Voted - Against
9 Approve Pledging of Assets for Debt Management For Voted - Against
10 Approve Commencement of Business Under Other
Objects Clause of the Memorandum of Association Management For Voted - For
NEOWIZ GAMES CO.
ISSUER: Y6250V108 TICKER: 95660
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Reelect Yoon Sang-Kyu as Inside Director Management For Voted - For
3.2 Reelect Cho Kye-Hyun as Inside Director Management For Voted - For
3.3 Elect Kim Myung-Sik as Inside Director Management For Voted - For
4.1 Reelect Moon Dae-Woo as Outside Director Management For Voted - For
4.2 Reelect Lee In-Beom as Outside Director Management For Voted - For
4.3 Reelect Noh Hyuk-Joon as Outside Director Management For Voted - For
5.1 Elect Moon Dae-Woo as Member of Audit Committee Management For Voted - For
5.2 Elect Lee In-Beom as Member of Audit Committee Management For Voted - For
5.3 Elect Noh Hyuk-Joon as Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors Management For Voted - For
7 Approve Total Remuneration of Outside Directors Management For Voted - For
NETCARE LTD
ISSUER: S5507D108 TICKER: NTC
Meeting Date: 06-Oct-11 Meeting Type: Special
1 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
1 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
2 Approve Financial Assistance to Related and
Inter-related Companies in Terms of Section 45 of
the Companies Act Management For Voted - For
Meeting Date: 27-Jan-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2011 Management For Voted - For
2 Reappoint Grant Thornton as Auditors with E Dreyer
as the Designated Auditor and Authorise Board to
Determine Their Remuneration Management For Voted - For
3 Approve Consulting Fees Payable to Non-executive
Directors Management For Voted - For
188
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Remuneration of Executive Directors for the
Year Ended 30 September 2011 Management For Voted - For
5.1 Elect Thevendrie Brewer as Director Management For Voted - For
5.2 Re-elect Norman Weltman as Director Management For Voted - For
5.3 Re-elect Martin Kuscus as Director Management For Voted - For
5.4 Re-elect Jerry Vilakazi as Director Management For Voted - For
5.5 Elect Keith Gibson as Director Management For Voted - For
6.1 Elect Thevendrie Brewer as Member of the Audit
Committee Management For Voted - For
6.2 Re-elect Hymie Levin as Member of the Audit
Committee Management For Voted - Against
6.3 Re-elect Azar Jammine as Member of the Audit
Committee Management For Voted - For
6.4 Re-elect Norman Weltman as Member of the Audit
Committee Management For Voted - Against
7 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
8 Place Authorised but Unissued Cumulative,
Non-redeemable, Non-convertible Preference Shares
under Control of Directors Management For Voted - For
9 Authorise Issuance of Shares for Cash up to a
Maximum of Five Percent of Issued Capital Management For Voted - For
10 Approve Remuneration Report for the Year Ended 30
September 2011 Management For Voted - For
11 Approve Forfeiture Share Plan Management For Voted - Against
12 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
13 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
14 Approve Remuneration of Non-Executive Directors for
the Period 1 October 2011 and 30 September 2012 Management For Voted - For
15 Approve Financial Assistance to Related and
Inter-related Companies in Terms of Section 45 of
the Companies Act Management For Voted - For
NETEASE.COM, INC.
ISSUER: 64110W102 TICKER: NTES
Meeting Date: 01-Sep-11 Meeting Type: Annual
1a Reelect William Lei Ding as Director Management For Voted - For
1b Reelect Alice Cheng as Director Management For Voted - For
1c Reelect Denny Lee as Director Management For Voted - For
1d Reelect Joseph Tong as Director Management For Voted - For
1e Reelect Lun Feng as Director Management For Voted - For
1f Reelect Michael Leung as Director Management For Voted - For
1g Reelect Michael Tong as Director Management For Voted - For
2 Approve PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
Meeting Date: 29-Mar-12 Meeting Type: Special
1 Change Company Name to NetEase, Inc. Management For Voted - For
189
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NICKEL ASIA CORP
ISSUER: B5BNBK9 TICKER: NIKL
Meeting Date: 08-Jun-12 Meeting Type: Annual
1 Approve Minutes of Previous Shareholder Meetings Management For Voted - For
2 Approve Annual Report and Audited Financial
Statements for the Year Ended Dec. 31, 2011 Management For Voted - For
3 Approve the Amendment to the Seventh Article of the
Articles of Incorporation to Increase Authorized
Capital Stock from PHP800 Million to PHP2.14 Billion Management For Voted - For
4 Approve Declaration of 50 Percent Stock Dividend Management For Voted - For
5 Ratify and Approve the Acts of the Board of
Directors and Executive Officers for the Year 2011 Management For Voted - For
6 Appoint Sycip, Gorres, Velayo & Co. as Auditors of
the Company Management For Voted - For
7.1 Elect Manuel B. Zamora, Jr. as a Director Management For Voted - For
7.2 Elect Gerard H. Brimo as a Director Management For Voted - For
7.3 Elect Ronaldo B. Zamora as a Director Management For Voted - For
7.4 Elect Philip T. Ang as a Director Management For Voted - For
7.5 Elect Luis J. L. Virata as a Director Management For Voted - For
7.6 Elect Takanori Fujimura as a Director Management For Voted - Against
7.7 Elect Takeshi Kubota as a Director Management For Voted - For
7.8 Elect Fulgencio S. Factoran, Jr. as a Director Management For Voted - For
7.9 Elect Frederick Y. Dy as a Director Management For Voted - For
NII HOLDINGS, INC.
ISSUER: 62913F201 TICKER: NIHD
Meeting Date: 09-May-12 Meeting Type: Annual
1 Elect Director Kevin L. Beebe Management For Voted - For
2 Elect Director Carolyn F. Katz Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
NMDC LTD.
ISSUER: Y62393114 TICKER: 526371
Meeting Date: 20-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 2.15 Per Share Management For Voted - For
3a Reappoint R. Som as Director Management For Voted - For
3b Reappoint N.K. Nanda as Director Management For Voted - For
3c Reappoint S. Thiagarajan as Director Management For Voted - For
3d Reappoint S. Machendranathan as Director Management For Voted - For
3e Reappoint U.P. Singh as Director Management For Voted - For
3f Reappoint Y.K. Sharma as Director Management For Voted - For
3g Reappoint A. Kalam as Director Management For Voted - For
3h Reappoint K.S. Raju as Director Management For Voted - For
190
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3i Reappoint A. Mahajan as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Appoint G.B. Joshi as Director Management For Voted - For
6 Appoint R.N. Aga as Director Management For Voted - For
7 Appoint P.H. Mathur as Director Management For Voted - For
8 Appoint D. Rath as Director Management For Voted - For
9 Appoint S. Bose as Director Management For Voted - For
NONGSHIM CO., LTD.
ISSUER: Y63472107 TICKER: 4370
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
4,000 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Amend Terms of Severance Payments to Executives Management For Voted - For
4 Elect Four Inside Directors and Three Outside
Directors (Bundled) Management For Voted - Against
5 Elect Three Members of Audit Committee (Bundled) Management For Voted - Against
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
7 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
NOVATEK MICROELECTRONICS CORP. LTD.
ISSUER: Y64153102 TICKER: 3034
Meeting Date: 06-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
4 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
5 Approve Amendment to Rules of Procedure for
Election of Directors and Supervisors Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
7.1 Elect T.S. Ho, with Shareholder No.6, as Director Shareholder For Voted - For
7.2 Elect Chi Tung Liu, a Representative of UMC
Director of Institute with Shareholder No. 1, as
Director Shareholder For Voted - For
7.3 Elect Steve Wang, with Shareholder No.8136, as
Director Shareholder For Voted - For
7.4 Elect Max Wu, with ID D101448375, as Director Shareholder For Voted - For
7.5 Elect Chen-en Ko, with ID U100056055, as
Independent Director Shareholder For Voted - For
7.6 Elect Max Fang, with ID B100608777, as Independent
Director Shareholder For Voted - For
191
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.7 Elect Jack Tsai, with IDJ100670298, as Independent
Director Shareholder For Voted - For
8 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - Against
NOVATEK OAO
ISSUER: X5880H100 TICKER: NOTK
Meeting Date: 14-Oct-11 Meeting Type: Special
1 Approve Interim Dividends of RUB 2.50 per Share for
First Six Months of Fiscal 2011 Management For Voted - For
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Approve Annual Report, Financial Statements,
Allocation of Income and Terms of Dividends Payment Management For Voted - For
2.1 Elect Andrei Akimov as Director via Cumulative
Voting Management None Voted - Against
2.2 Elect Burckhard Bergmann as Director via Cumulative
Voting Management None Voted - Against
2.3 Elect Ruben Vardanian as Director via Cumulative
Voting Management None Voted - For
2.4 Elect Yves Louis Darricarrere as Director via
Cumulative Voting Management None Voted - Against
2.5 Elect Mark Gyetvay as Director via Cumulative Voting Management None Voted - Against
2.6 Elect Leonid Mikhelson as Director via Cumulative
Voting Management None Voted - Against
2.7 Elect Alexander Natalenko as Director via
Cumulative Voting Management None Voted - For
2.8 Elect Kirill Seleznev as Director via Cumulative
Voting Management None Voted - Against
2.9 Elect Gennady Timchenko as Director via Cumulative
Voting Management None Voted - Against
3.1 Elect Maria Panasenko as Member of Audit Commission Management For Voted - For
3.2 Elect Igor Ryaskov as Member of Audit Commission Management For Voted - For
3.3 Elect Sergey Fomichev as Member of Audit Commission Management For Voted - For
3.4 Elect Nikolai Shulikin as Member of Audit Commission Management For Voted - For
4 Elect Leonid Mikhelson as Chairman of Management
Board Management For Voted - For
5 Ratify ZAO PricewaterhouseCoopers as Auditor for
2012 Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Remuneration of Members of Audit Commission Management For Voted - For
8 Approve Related-Party Transaction Re: Gas Delivery
Agreement with OAO Gazprom Management For Voted - For
NWS HOLDINGS LIMITED
ISSUER: G66897110 TICKER: 659
Meeting Date: 08-Aug-11 Meeting Type: Special
1 Approve New Master Services Agreement and Related
Annual Caps Management For Voted - For
192
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 21-Nov-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a1 Reelect Cheng Kar Shun, Henry as Director Management For Voted - For
3a2 Reelect Doo Wai Hoi, William as Director Management For Voted - For
3a3 Reelect Lam Wai Hon, Patrick as Director Management For Voted - For
3a4 Reelect Cheng Chi Ming, Brian as Director Management For Voted - Against
3b Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Reappoint Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Share Repurchase Program Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
5d Adopt New Share Option Scheme Management For Voted - Against
5e Approve Refreshment of the Share Option Scheme Limit Management For Voted - Against
OBRASCON HUARTE LAIN BRASIL S.A
ISSUER: P73376108 TICKER: OHLB3
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Capital Budget for
Fiscal 2012 Management For Voted - For
3 Elect Fiscal Council Members Management For Voted - For
Meeting Date: 25-Apr-12 Meeting Type: Special
1 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
2 Authorize Capitalization of Reserves Management For Voted - For
3 Approve 5:1 Stock Split and Amend Article 5
Accordingly Management For Voted - For
4 Amend Articles Management For Voted - For
OGX PETROLEO E GAS PARTICIPACOES S.A
ISSUER: P7356Y103 TICKER: OGXP3
Meeting Date: 01-Dec-11 Meeting Type: Special
1.a Amend Articles to Reflect Changes in Capital Management For Voted - For
1.b Approve Increase in Board Size Management For Voted - For
1.c Amend Article 2 Re: Address of Company Headquarters Management For Voted - For
1.d Amend Articles Re: Novo Mercado Regulations Management For Voted - For
2 Amend Stock Option Plan Management For Voted - Against
3 Elect Ellen Gracie Northfleet as Director Management For Voted - For
4 Approve Stock Option Plan Grants to Directors Management For Voted - Against
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
193
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Meeting Date: 26-Apr-12 Meeting Type: Special
1 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
2 Approve Guarantees for Loan Agreements Management For Voted - For
OI S.A.
ISSUER: P18445158 TICKER: OIBR4
Meeting Date: 18-Apr-12 Meeting Type: Special
1 Amend Articles Management For Voted - For
2 Elect Directors and Alternates Management For Voted - For
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Members and Alternates Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - Against
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Members and Alternates Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - Against
OIL & NATURAL GAS CORPORATION LTD.
ISSUER: Y64606117 TICKER: 500312
Meeting Date: 30-Aug-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend of INR 32 Per Share and
Approve Final Dividend of INR 0.75 Per Share Management For Voted - For
3 Reappoint S.S. Rajsekar as Director Management For Voted - For
4 Reappoint S. Balachandran as Director Management For Voted - For
5 Reappoint S. Nautiyal as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Joint
Statutory Auditors Management For Voted - For
7 Appoint S.V. Rao as Director Management For Voted - For
8 Appoint D. Chandrasekharam as Director Management For Voted - For
9 Appoint K.S. Jamestin as Director Management For Voted - For
10 Appoint U. Thorat as Director Management For Voted - For
11 Appoint D. Nayyar as Director Management For Voted - For
12 Appoint A. Ramanathan as Director Management For Voted - For
OIL INDIA LTD
ISSUER: Y64210100 TICKER: 533106
Meeting Date: 24-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
194
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Confirm Interim Dividend of INR 18.00 Per Share and
Approve Final Dividend of INR 19.50 Per Share Management For Voted - For
3 Reappoint D.N.N. Raju as Director Management For Voted - Against
4 Reappoint T.K.A. Kumar as Director Management For Voted - Against
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Appoint N.K. Bharali as Director Management For Voted - Against
7 Appoint S. Rath as Director Management For Voted - For
8 Appoint G.H. Amin as Director Management For Voted - For
9 Appoint V.K. Misra as Director Management For Voted - For
10 Appoint A.K. Luke as Director Management For Voted - For
11 Appoint S. Khanna as Director Management For Voted - For
12 Appoint P.K. Sharma as Director Management For Voted - For
Meeting Date: 19-Mar-12 Meeting Type: Special
1 Increase Authorized Share Capital Management For Voted - For
2 Amend Memorandum of Association to Reflect Increase
in Authorized Share Capital Management For Voted - For
3 Approve Bonus Issue Management For Voted - For
OPHIR ENERGY PLC
ISSUER: B24CT19 TICKER: OPHR
Meeting Date: 19-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Elect Ronald Blakely as Director Management For Voted - For
4 Elect Dr Nicholas Cooper as Director Management For Voted - For
5 Elect Patrick Spink as Director Management For Voted - For
6 Re-elect Nicholas Smith as Director Management For Voted - For
7 Re-elect Jonathan Taylor as Director Management For Voted - For
8 Re-elect John Lander as Director Management For Voted - For
9 Re-elect Dennis McShane as Director Management For Voted - For
10 Re-elect Lyndon Powell as Director Management For Voted - For
11 Re-elect Rajan Tandon as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
18 Approve Deferred Share Plan Management For Voted - For
19 Amend Long-Term Incentive Plan Management For Voted - Against
20 Approve EU Political Donations and Expenditure Management For Voted - For
ORIENTAL BANK OF COMMERCE LTD.
ISSUER: Y6495G114 TICKER: 500315
Meeting Date: 29-Sep-11 Meeting Type: Special
1 Appoint T. Valliappan as Director Management For Voted - For
195
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Appoint P.B. Santhanakrishnan as Director Management For Do Not Vote
3 Appoint J.K. Sarawgi as Director Management For Voted - Against
4 Appoint A. Chaturvedi as Director Management For Voted - Against
Meeting Date: 13-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 7.90 Per Share Management For Voted - For
OSX BRASIL SA
ISSUER: B24C6X0 TICKER: OSXB3
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
Meeting Date: 27-Apr-12 Meeting Type: Special
1 Amend Stock Option Plan Management For Voted - Against
OTP BANK NYRT
ISSUER: X60746181
Meeting Date: 27-Apr-12 Meeting Type: Annual
1.1 Approve Board of Directors' 2011 Business Report Management For Voted - For
1.2 Accept Financial Statements and Statutory Reports Management For Voted - For
1.3 Approve Allocation of Income and Dividends Management For Voted - For
1.4 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
1.5 Accept Supervisory Board's Report on Financial
Statements and Statutory Reports and Allocation of
Income Management For Voted - For
1.6 Accept Auditor's Report on Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Corporate Governance Report Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Amend Articles 12/A.2, 13.5, 13.8, and 15 of Bylaws Management For Voted - For
6.1 Elect Tamas ERDEI as Member of Board of Directors Management For Voted - For
6.2 Elect Istvan GRESA, Dr. as Member of Board of
Directors Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Remuneration of Members of Board of
Directors and Supervisory Board Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - Against
196
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PACIFIC RUBIALES ENERGY CORP.
ISSUER: 69480U206 TICKER: PRE
Meeting Date: 31-May-12 Meeting Type: Annual/Special
1 Fix Number of Directors at Twelve Management For Voted - For
2 Elect Director Serafino Iacono Management For Voted - For
3 Elect Director Miguel de la Campa Management For Vote Withheld
4 Elect Director Ronald Pantin Management For Voted - For
5 Elect Director Jose Francisco Arata Management For Voted - For
6 Elect Director German Efromovich Management For Voted - For
7 Elect Director Neil Woodyer Management For Voted - For
8 Elect Director Augusto Lopez Management For Voted - For
9 Elect Director Miguel Rodriguez Management For Voted - For
10 Elect Director Victor Rivera Management For Voted - For
11 Elect Director Hernan Martinez Management For Voted - For
12 Elect Director Dennis Mills Management For Voted - For
13 Elect Director Francisco Sole Management For Voted - For
14 Approve Ernst and Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
15 Approve Shareholder Rights Plan Management For Voted - For
PARKSON HOLDINGS BHD
ISSUER: Y6706L100 TICKER: PARKSON
Meeting Date: 05-Dec-11 Meeting Type: Annual
1 Approve Final Single Tier Dividend of MYR 0.05 Per
Share for the Financial Year Ended June 30, 2011 Management For Voted - For
2 Approve Remuneration of Directors in the Amount of
MYR 273,500 for the Financial Year Ended June 30,
2011 Management For Voted - For
3 Elect Hassan bin Abdul Mutalip as Director Management For Voted - For
4 Elect Yeow Teck Chai as Director Management For Voted - For
5 Elect Abd Rahman bin Mamat as Director Management For Voted - For
6 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
PARTRON CO.
ISSUER: Y6750Z104 TICKER: 91700
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Dividend of KRW 200 per Share Management For Voted - For
2.1 Reelect Kim Jong-Tae as Inside Director Management For Voted - For
2.2 Elect Kim Jong-Wook as Outside Director Management For Voted - For
197
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Appoint Won Dae-Hee as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Director Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
PATNI COMPUTER SYSTEMS LTD.
ISSUER: Y6788H100 TICKER: 532517
Meeting Date: 06-Jan-12 Meeting Type: Special
1 Approve Voluntary Delisting of the Company's Equity
Shares from the Bombay Stock Exchange Ltd. and
National Stock Exchange of India Ltd. and the
American Depositary Shares from the New York Stock
Exchange Management For Voted - For
Meeting Date: 10-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect S. Singh as Director Management For Voted - For
3 Elect G. Lindahl as Director Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Revideco AB as Branch Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Waiver from Recovery of Remuneration Paid
to G.K. Patni and A.K. Patni During the Year 2008 Management For Voted - For
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
ISSUER: P7649U108 TICKER: PDGR3
Meeting Date: 08-Jul-11 Meeting Type: Special
1 Amend Articles Re: Executive Committee Structure Management For Voted - For
2 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
3 Amend Articles Re: Approval of Bank Credit Notes Management For Voted - For
4 Amend Articles to Reflect Changes in Capital Management For Voted - For
Meeting Date: 29-Sep-11 Meeting Type: Special
1 Approve Split of Subscription Bonuses (Warrants)
Approved at March 31, 2009, EGM Management For Voted - For
2 Approve Changes to Subscription Bonus Contracts Management For Voted - For
3 Approve Substitution of Subscription Bonus
Certificates Management For Voted - For
Meeting Date: 08-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - For
5 Install Fiscal Council and Elect Members and
Alternates Management For Voted - For
6 Ratify Victor Hugo dos Santos Pinto as a Fiscal
Council Member Management For Voted - For
198
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEGATRON CORP.
ISSUER: B4PLX17 TICKER: 4938
Meeting Date: 27-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
4 Approve Amendments on the Procedures for Lending
Funds to Other Parties, and Endorsement and
Guarantees Management For Voted - For
5 Amend the Articles of Association Management For Voted - For
6 Approve to Issue the Restricted Stock Management For Voted - Against
PEKAO BANK SA
ISSUER: X0641X106 TICKER: PEO
Meeting Date: 01-Jun-12 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Elect Members of Vote Counting Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Management Board Report on Company's
Operations in Fiscal 2011 Management Non-Voting
7 Receive Management Board Report on Financial
Statements Management Non-Voting
8 Receive Management Board Report on Group's
Operations in Fiscal 2011 Management Non-Voting
9 Receive Management Board Report on Consolidated
Financial Statements Management Non-Voting
10 Receive Management Board Proposal on Allocation of
Income Management Non-Voting
11 Receive Supervisory Board Reports Management Non-Voting
12.1 Approve Management Board Report on Company's
Operations in Fiscal 2011 Management For Voted - For
12.2 Approve Financial Statements Management For Voted - For
12.3 Approve Management Board Report on Group's
Operations in Fiscal 2011 Management For Voted - For
12.4 Approve Consolidated Financial Statements Management For Voted - For
12.5 Approve Allocation of Income Management For Voted - For
12.6 Approve Supervisory Board Report on Board's
Activities in Fiscal 2011 Management For Voted - For
12.7a Approve Discharge of Federico Ghizzoni (Deputy
Chairman of Supervisory Board) Management For Voted - For
12.7bApprove Discharge of Sergio Ermotti (Supervisory
Board Member) Management For Voted - For
12.7c Approve Discharge of Alicja Kornasiewicz
(Supervisory Board Member) Management For Voted - For
199
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.7dApprove Discharge of Jerzy Woznicki (Former
Supervisory Board Chairman) Management For Voted - For
12.7e Approve Discharge of Roberto Nicastro (Supervisory
Board Member) Management For Voted - For
12.7f Approve Discharge of Alessandro Decio (Supervisory
Board Member) Management For Voted - For
12.7gApprove Discharge of Pawel Dangel (Supervisory
Board Member) Management For Voted - For
12.7hApprove Discharge of Oliver Greene (Supervisory
Board Member) Management For Voted - For
12.7i Approve Discharge of Enrico Pavoni (Supervisory
Board Member) Management For Voted - For
12.7j Approve Discharge of Leszek Pawlowicz (Supervisory
Board Member) Management For Voted - For
12.7kApprove Discharge of Krzysztof Pawlowski
(Supervisory Board Member) Management For Voted - For
12.8a Approve Discharge of Alicja Kornasiewicz (Former
CEO) Management For Voted - For
12.8bApprove Discharge of Luigi Lovaglio (CEO) Management For Voted - For
12.8c Approve Discharge of Diego Biondo (Management Board
Member) Management For Voted - For
12.8dApprove Discharge of Marco Iannaccone (Management
Board Member) Management For Voted - For
12.8e Approve Discharge of Andrzej Kopyrski (Management
Board Member) Management For Voted - For
12.8f Approve Discharge of Grzegorz Piwowar (Management
Board Member) Management For Voted - For
12.8gApprove Discharge of Marian Wazynski (Management
Board Member) Management For Voted - For
13 Elect Supervisory Board Members Management For Voted - For
14 Ratify Auditor Management For Voted - For
15 Amend Statute Management For Voted - For
16 Approve Consolidated Text of Statute Management For Voted - For
17 Amend Regulations on General Meetings Management For Voted - For
18 Close Meeting Management Non-Voting
PERFECT WORLD CO., LTD.
ISSUER: 71372U104 TICKER: PWRD
Meeting Date: 21-Aug-11 Meeting Type: Annual
1 Amend the Amended and Restated Memorandum and
Articles of Association Management For Voted - For
2 Appoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
200
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETROCHINA COMPANY LIMITED
ISSUER: Y6883Q138 TICKER: 601857
Meeting Date: 20-Oct-11 Meeting Type: Special
1 Approve Connected Transaction with a Related Party Management For Voted - Against
2 Elect Wang Lixin as Supervisor Management For Voted - For
Meeting Date: 23-May-12 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Authorize Board to Determine the Distribution of
Interim Dividends for the Year 2012 Management For Voted - For
6 Reappoint PricewaterhouseCoopers, Certified Public
Accountants as International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs Company
Limited, Certified Public Accountants as Domestic
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Meeting Date: 20-Oct-11 Meeting Type: Special
1 Approve Connected Transaction with a Related Party Management For Voted - Against
2 Elect Wang Lixin as Supervisor Management For Voted - For
Meeting Date: 23-May-12 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Authorize Board to Determine the Distribution of
Interim Dividends for the Year 2012 Management For Voted - For
6 Reappoint PricewaterhouseCoopers, Certified Public
Accountants as International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs Company
Limited, Certified Public Accountants as Domestic
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
PETROFAC LTD
ISSUER: G7052T101 TICKER: PFC
Meeting Date: 11-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Rene Medori as Director Management For Voted - For
5 Elect Marwan Chedid as Director Management For Voted - For
6 Elect Tim Weller as Director Management For Voted - For
201
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect Norman Murray as Director Management For Voted - For
8 Re-elect Thomas Thune Andersen as Director Management For Voted - For
9 Re-elect Stefano Cao as Director Management For Voted - For
10 Re-elect Roxanne Decyk as Director Management For Voted - For
11 Re-elect Rijnhard van Tets as Director Management For Voted - For
12 Re-elect Ayman Asfari as Director Management For Voted - For
13 Re-elect Maroun Semaan as Director Management For Voted - For
14 Re-elect Andy Inglis as Director Management For Voted - For
15 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
21 Approve Value Creation Plan Management For Voted - Against
PETROLEO BRASILEIRO SA-PETROBRAS
ISSUER: P78331140 TICKER: PETR4
Meeting Date: 19-Mar-12 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4a Elect Directors Appointed by Controlling Shareholder Management For Voted - For
4b Elect Directors Appointed by Minority Shareholders Management For Voted - For
5 Elect Board Chairman Management For Voted - For
6a Elect Fiscal Council Members and Alternates
Appointed by Controlling Shareholder Management For Voted - For
6b Elect Fiscal Council Members and Alternates
Appointed by Minority Shareholders Management For Voted - For
7 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
1 Authorize Capitalization of Reserves Without
Issuance of New Shares Management For Voted - For
Meeting Date: 23-Aug-11 Meeting Type: Special
1 Ratify Alternate Director Miriam Aparecida Belchior
as Director Until Next General Meeting to Fill
Director Vacancy Management For Voted - For
2 Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re:
Board Size, Procedures Applicable to Employee Board
Representative, Clarify Chairman's Casting Vote Management For Voted - For
Meeting Date: 19-Dec-11 Meeting Type: Special
1 Approve Agreement to Absorb FAFEN ENERGIA Management For Voted - For
2 Approve Agreement to Absorb TERMORIO Management For Voted - For
3 Approve Agreement to Absorb UTE JUIZ DE FORA Management For Voted - For
4 Appoint KPMG Auditores Independentes to Appraise
Proposed Absorptions Management For Voted - For
202
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Independent Firm's Appraisal of FAFEN
ENERGIA Management For Voted - For
6 Approve Independent Firm's Appraisal of TERMORIO Management For Voted - For
7 Approve Independent Firm's Appraisal of UTE JUIZ DE
FORA Management For Voted - For
8 Approve Absorption of FAFEN ENERGIA Management For Voted - For
9 Approve Absorption of TERMORIO Management For Voted - For
10 Approve Absorption of UTE JUIZ DE FORA Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Elect Josue Christiano Gomes da Silva as Director Management For Voted - For
Meeting Date: 27-Jan-12 Meeting Type: Special
1.1 Appoint Independent Firm to Appraise Proposed
Spin-Off Management For Voted - For
1.2 Approve Independent Firm's Appraisal Management For Voted - For
1.3 Approve Agreement to Spin Off BRK Investimentos
Petroquimicos S.A. Management For Voted - For
1.4 Approve Spin Off of BRK Investimentos
Petroquimicos S.A. Management For Voted - For
2.1 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
2.2 Approve Independent Firm's Appraisal Management For Voted - For
2.3 Approve Agreement to Absorb Petrobras Quimica S. A. Management For Voted - For
2.4 Approve Absorption of Petrobras Quimica S. A. Management For Voted - For
Meeting Date: 28-Feb-12 Meeting Type: Special
1 Amend Articles Re: Increase the Number of Executive
Directors Management For Voted - For
2 Elect Maria das Gracas Silva Foster as Director Management For Voted - For
Meeting Date: 19-Mar-12 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4a Elect Directors Appointed by Controlling Shareholder Management For Voted - For
4b Elect Directors Appointed by Minority Shareholders Management For Voted - For
5 Elect Board Chairman Management For Voted - For
6a Elect Fiscal Council Members and Alternates
Appointed by Controlling Shareholder Management For Voted - For
6b Elect Fiscal Council Members and Alternates
Appointed by Minority Shareholders Management For Voted - For
7 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
1 Authorize Capitalization of Reserves Without
Issuance of New Shares Management For Voted - For
Meeting Date: 23-Aug-11 Meeting Type: Special
1 Ratify Alternate Director Miriam Aparecida Belchior
as Director Until Next General Meeting to Fill
Director Vacancy Management For Voted - For
203
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re:
Board Size, Procedures Applicable to Employee Board
Representative, Clarify Chairman's Casting Vote Management For Voted - For
Meeting Date: 19-Dec-11 Meeting Type: Special
1 Approve Agreement to Absorb FAFEN ENERGIA Management For Voted - For
2 Approve Agreement to Absorb TERMORIO Management For Voted - For
3 Approve Agreement to Absorb UTE JUIZ DE FORA Management For Voted - For
4 Appoint KPMG Auditores Independentes to Appraise
Proposed Absorptions Management For Voted - For
5 Approve Independent Firm's Appraisal of FAFEN
ENERGIA Management For Voted - For
6 Approve Independent Firm's Appraisal of TERMORIO Management For Voted - For
7 Approve Independent Firm's Appraisal of UTE JUIZ DE
FORA Management For Voted - For
8 Approve Absorption of FAFEN ENERGIA Management For Voted - For
9 Approve Absorption of TERMORIO Management For Voted - For
10 Approve Absorption of UTE JUIZ DE FORA Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Elect Josue Christiano Gomes da Silva as Director Management For Voted - For
Meeting Date: 27-Jan-12 Meeting Type: Special
1.1 Appoint Independent Firm to Appraise Proposed
Spin-Off Management For Voted - For
1.2 Approve Independent Firm's Appraisal Management For Voted - For
1.3 Approve Agreement to Spin Off BRK Investimentos
Petroquimicos S.A. Management For Voted - For
1.4 Approve Spin Off of BRK Investimentos
Petroquimicos S.A. Management For Voted - For
2.1 Appoint Independent Firm to Appraise Proposed
Absorption Management For Voted - For
2.2 Approve Independent Firm's Appraisal Management For Voted - For
2.3 Approve Agreement to Absorb Petrobras Quimica S. A. Management For Voted - For
2.4 Approve Absorption of Petrobras Quimica S. A. Management For Voted - For
Meeting Date: 28-Feb-12 Meeting Type: Special
1 Amend Articles Re: Increase the Number of Executive
Directors Management For Voted - For
2 Elect Maria das Gracas Silva Foster as Director Management For Voted - For
Meeting Date: 19-Mar-12 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4a Elect Directors Appointed by Controlling Shareholder Management For Voted - For
4b Elect Directors Appointed by Minority Shareholders Management For Voted - For
5 Elect Board Chairman Management For Voted - For
6a Elect Fiscal Council Members and Alternates
Appointed by Controlling Shareholder Management For Voted - For
6b Elect Fiscal Council Members and Alternates
Appointed by Minority Shareholders Management For Voted - For
204
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
1 Authorize Capitalization of Reserves Without
Issuance of New Shares Management For Voted - For
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4a Elect Directors Appointed by Controlling Shareholder Management For Voted - For
4b Elect Directors Appointed by Minority Shareholders Management For Voted - For
5 Elect Board Chairman Management For Voted - For
6a Elect Fiscal Council Members and Alternates
Appointed by Controlling Shareholder Management For Voted - For
6b Elect Fiscal Council Members and Alternates
Appointed by Minority Shareholders Management For Voted - For
PETRONAS DAGANGAN BHD
ISSUER: Y6885A107 TICKER: PETDAG
Meeting Date: 25-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Special Dividend of MYR 0.35 Per Share Management For Did Not Vote
3 Elect R. Thillainathan as Director Management For Did Not Vote
4 Elect Amir Hamzah bin Azizan as Director Management For Did Not Vote
5 Elect Vimala V R Menon as Director Management For Did Not Vote
6 Elect Nuraini binti Ismail as Director Management For Did Not Vote
7 Approve Remuneration of Directors Management For Did Not Vote
8 Approve KPMG Desa Megat & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Did Not Vote
9 Amend Articles of Association Management For Did Not Vote
PGE POLSKA GRUPA ENERGETYCZNA SA
ISSUER: X6447Z104
Meeting Date: 27-Jun-12 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Resolve Not to Elect Members of Vote Counting
Commission Management For Voted - For
6.1 Amend Statute Re: Regulations on Management Board Management For Voted - For
6.2 Amend Statute Re: Regulations on Supervisory Board Management For Voted - For
6.3 Amend Article 31 of Statute Management For Voted - For
6.4 Authorize Supervisory Board to Approve Consolidated
Text of Statute Management For Voted - For
7 Amend Regulations on General Meetings Management For Voted - For
8 Close Meeting Management Non-Voting
205
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHARMANIAGA BHD
ISSUER: Y6894X106 TICKER: PHARMA
Meeting Date: 22-Dec-11 Meeting Type: Special
1 Approve Bonus Issue of up to 10.7 Million New
Ordinary Shares to Shareholders on the Basis of One
Bonus Share for Every Ten Existing Ordinary Shares
Held Management For Voted - For
2 Approve Acquisition of 51 Percent Equity Interest
in Idaman Pharma Manufacturing Sdn Bhd (IPMSB) from
Boustead Idaman Sdn Bhd for a Cash Consideration of
MYR 50.9 Million Management For Voted - For
3 Approve Acquisition of 49 Percent Equity Interest
in IPMSB from Idaman Pharma Sdn Bhd (IPSB) for a
Cash Consideration of MYR 48.9 Million Management For Voted - For
4 Approve Novation by IPSB to IPMSB of the Supply
Agreement between Pharmaniaga Logistics Sdn Bhd and
IPSB for a Novation Consideration of MYR 51.1
Million Management For Voted - For
Meeting Date: 04-Apr-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Elect Sulaiman Abdullah as Director Management For Voted - For
3 Elect Farshila Emran as Director Management For Voted - For
4 Elect Daniel Ebinesan as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9 Approve Implementation of Additional Shareholders'
Mandate for Recurrent Related Party Transactions Management For Voted - For
1 Amend Articles of Association Management For Voted - For
PHISON ELECTRONICS CORP.
ISSUER: Y7136T101 TICKER: 8299
Meeting Date: 06-Jun-12 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets and Derivatives
Products Management For Voted - For
4 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
206
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PICC PROPERTY AND CASUALTY CO., LTD.
ISSUER: Y6975Z103 TICKER: 2328
Meeting Date: 26-Jun-12 Meeting Type: Annual
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Distribution Plan for the Year Ended
Dec. 31, 2011 Management For Voted - For
5 Approve Directors' Fees for 2012 Management For Voted - For
6 Approve Supervisors' Fees for 2012 Management For Voted - For
7 Reappoint Ernst & Young as International Auditors
and Ernst & Young Hua Ming as Domestic Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
ISSUER: Y69790106 TICKER: 2318
Meeting Date: 08-Feb-12 Meeting Type: Special
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
2a Approve Type of Securities to be Issued in Relation
to the Public Issuance of A Share Convertible
Corporate Bonds Management For Voted - For
2b Approve Issue Size in Relation to the Public
Issuance of A Share Convertible Corporate Bonds Management For Voted - For
2c Approve Par Value and Issue Price in Relation to
the Public Issuance of A Share Convertible
Corporate Bonds Management For Voted - For
2d Approve Term in Relation to the Public Issuance of
A Share Convertible Corporate Bonds Management For Voted - For
2e Approve Interest Rate in Relation to the Public
Issuance of A Share Convertible Corporate Bonds Management For Voted - For
2f Approve Method and Timing of the Interest Payment
in Relation to the Public Issuance of A Share
Convertible Corporate Bonds Management For Voted - For
2g Approve Conversion Period in Relation to the Public
Issuance of A Share Convertible Corporate Bonds Management For Voted - For
2h Approve Determination and Adjustment to CB
Conversion Price in Relation to the Public Issuance
of A Share Convertible Corporate Bonds Management For Voted - For
2i Approve Downward Adjustment to CB Conversion Price
in Relation to the Public Issuance of A Share
Convertible Corporate Bonds Management For Voted - For
2j Approve Method for Determining the Number of Shares
for Conversion in Relation to the Public Issuance
of A Share Convertible Corporate Bonds Management For Voted - For
2k Approve Terms of Redemption in Relation to the
Public Issuance of A Share Convertible Corporate
Bonds Management For Voted - For
207
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2l Approve Terms of Sale Back in Relation to the
Public Issuance of A Share Convertible Corporate
Bonds Management For Voted - For
2m Approve Entitlement to Dividend of the Year
Conversion in Relation to the Public Issuance of A
Share Convertible Corporate Bonds Management For Voted - For
2n Approve Method of Issuance and Target Subscribers
in Relation to the Public Issuance of A Share
Convertible Corporate Bonds Management For Voted - For
2o Approve Subscription Arrangement for the Existing A
Shareholders in Relation to the Public Issuance of
A Share Convertible Corporate Bonds Management For Voted - For
2p Approve the Relevant Matters of CB Holders'
Meetings in Relation to the Public Issuance of A
Share Convertible Corporate Bonds Management For Voted - For
2q Approve Use of Proceeds in Relation to the Public
Issuance of A Share Convertible Corporate Bonds Management For Voted - For
2r Approve Special Provisions in Relation to Solvency
Capital in Relation to the Public Issuance of A
Share Convertible Corporate Bonds Management For Voted - For
2s Approve Guarantee and Security in Relation to the
Public Issuance of A Share Convertible Corporate
Bonds Management For Voted - For
2t Approve Validity Period of the Resolution in
Relation to the Public Issuance of A Share
Convertible Corporate Bonds Management For Voted - For
2u Approve Matters Relating to Authorization in
Relation to the Public Issuance of A Share
Convertible Corporate Bonds Management For Voted - For
3 Approve Feasibility Analysis on the Use of Proceeds
of the Public Issuance of A Share Convertible
Corporate Bonds Management For Voted - For
4 Approve Utilization Report on the Use of Proceeds
from the Previous Fund Raising Activity Management For Voted - For
5 Elect Fan Mingchun as Non-Executive Director Shareholder None Voted - For
Meeting Date: 27-Jun-12 Meeting Type: Annual
1 Approve Report of Board of Directors for the Year
Ended Dec. 31, 2011 Management For Voted - For
2 Approve Report of Supervisory Committee for the
Year Ended Dec. 31, 2011 Management For Voted - For
3 Approve Annual Report and its Summary for the Year
Ended Dec. 31, 2011 Management For Voted - For
4 Approve Financial Statements and Auditors Report
for the Year Ended Dec. 31, 2011 Management For Voted - For
5 Approve Profit Distribution Plan for the Year Ended
Dec. 31, 2011 and the Distribution of Final
Dividends Management For Voted - For
6 Reappoint Ernst & Young Hua Ming as the PRC
Auditors and Ernst & Young as the International
Auditors of the Company, and Authorize Board to Fix
Their Remuneration Management For Voted - For
7a Reelect Ma Mingzhe as an Executive Director Management For Voted - For
7b Reelect Sun Jianyi as an Executive Director Management For Voted - For
208
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7c Elect Ren Huichuan as an Executive Director Management For Voted - For
7d Reelect Yao Jason Bo as an Executive Director Management For Voted - For
7e Elect Ku Man as an Executive Director Management For Voted - For
7f Reelect Lin Lijun as a Non-Executive Director Management For Voted - For
7g Reelect Wong Tung Shun Peter as a Non-Executive
Director Management For Voted - For
7h Reelect Ng Sing Yip as a Non-Executive Director Management For Voted - For
7i Reelect Li Zhe as a Non-Executive Director Management For Voted - For
7j Reelect Guo Limin as a Non-Executive Director Management For Voted - For
7k Reelect Fan Mingchun as a Non-Executive Director Management For Voted - For
7l Elect Cheng Siu Hong as a Non-Executive Director Management For Voted - For
7m Reelect Zhang Hongyi as an Independent
Non-Executive Director Management For Voted - For
7n Reelect Chen Su as an Independent Non-Executive
Director Management For Voted - For
7o Reelect Xia Liping as an Independent Non-Executive
Director Management For Voted - For
7p Reelect Tang Yunwei as an Independent Non-Executive
Director Management For Voted - For
7q Reelect Lee Ka Sze Carmelo as an Independent
Non-Executive Director Management For Voted - For
7r Reelect Woo Ka Biu Jackson as an Independent
Non-Executive Director Management For Voted - For
7s Elect Stephen Thomas Meldrum as an Independent
Non-Executive Director Management For Voted - For
8a Reelect Gu Liji as an Independent Supervisor Management For Voted - For
8b Reelect Sun Fuxin as an Independent Supervisor Management For Voted - For
8c Reelect Peng Zhijian as an Independent Supervisor Management For Voted - For
8d Elect Lin Li as a Supervisor Management For Voted - For
9 Approve Resolution Relating to Reviewing the
Continuing Connected Transactions Conducted Between
Ping An Group and Connected Banks in the Ordinary
and Usual Course of Business Management For Voted - For
POLSKI KONCERN NAFTOWY ORLEN SA
ISSUER: X6922W204 TICKER: PKN
Meeting Date: 12-Jan-12 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Elect Members of Vote Counting Commission Management For Voted - For
6.1 Fix Number of Supervisory Board Members Shareholder None Voted - Against
6.2 Recall Supervisory Board Member(s) Shareholder None Voted - Against
6.3 Elect Supervisory Board Member(s) Shareholder None Voted - Against
6.4 Elect Independent Supervisory Board Member(s) Shareholder None Voted - Against
7 Close Meeting Management Non-Voting
Meeting Date: 30-May-12 Meeting Type: Annual
1 Open Meeting Management Non-Voting
209
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Elect Members of Vote Counting Commission Management For Voted - For
6 Financial Statements, Income Allocation Proposal,
and Supervisory Board Report on Its Review of
Management Board Report, Financial Statements, and
Income Allocation Proposal Management Non-Voting
7 Receive Management Board Report on Group's
Operations in Fiscal 2011, Consolidated Financial
Statements, and Supervisory Board Report on Its
Review of Management Board Report and Consolidated
Financial Statements Management Non-Voting
8 Receive Supervisory Board Report Management Non-Voting
9 Approve Management Board Report on Company's
Operations in Fiscal 2011 and Financial Statements Management For Voted - For
10 Approve Management Board Report on Group's
Operations in Fiscal 2011 and Consolidated
Financial Statements Management For Voted - For
11 Approve Allocation of Income Management For Voted - For
12.1 Approve Discharge of Dariusz Jacek Krawiec
(Chairman of Management Board) Management For Voted - For
12.2 Approve Discharge of Slawomir Robert Jedrzejczyk
(Vice-Chairman of Management Board) Management For Voted - For
12.3 Approve Discharge of Krystian Pater (Management
Board Member) Management For Voted - For
12.4 Approve Discharge of Wojciech Robert Kotlarek
(Management Board Member) Management For Voted - For
12.5 Approve Discharge of Grazyna Piotrowska (Management
Board Member) Management For Voted - For
12.6 Approve Discharge of Marek Serafin (Management
Board Member) Management For Voted - For
13.1 Approve Discharge of Maciej Damian Mataczynski
(Chairman of Supervisory Board) Management For Voted - For
13.2 Approve Discharge of Maciej Marek Karabula
(Vice-Chairman of Supervisory Board) Management For Voted - For
13.3 Approve Discharge of Angelina Anna Sarota
(Secretary of Supervisory Board) Management For Voted - For
13.4 Approve Discharge of Grzegorz Borowiec (Supervisory
Board Member) Management For Voted - For
13.5 Approve Discharge of Krzysztof Kolach (Supervisory
Board Member) Management For Voted - For
13.6 Approve Discharge of Piotr Jan Wielowieyski
(Supervisory Board Member) Management For Voted - For
13.7 Approve Discharge of Janusz Zielinski (Supervisory
Board Member) Management For Voted - For
13.8 Approve Discharge of Artur Gabor (Supervisory Board
Member) Management For Voted - For
13.9 Approve Discharge of Leszek Jerzy Pawlowicz
(Supervisory Board Member) Management For Voted - For
14.1 Amend Statute Re: Supplement Items on Shareholder
Meetings Management For Voted - For
210
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14.2 Amend Statute Re: Delete Items on General Meetings Management For Voted - For
14.3 Approve Consolidated Text of Statute Management For Voted - For
15 Amend Regulations on General Meetings Management For Voted - For
16 Fix Number of Supervisory Board Members Management For Voted - For
17.1 Recall Supervisory Board Member(s) Management For Voted - For
17.2 Elect Supervisory Board Members Management For Voted - For
17.3 Elect Independent Supervisory Board Member Management For Voted - For
18 Close Meeting Management Non-Voting
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
ISSUER: X6582S105 TICKER: PGN
Meeting Date: 19-Mar-12 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Prepare List of Shareholders Management Non-Voting
4 Acknowledge Proper Convening of Meeting Management Non-Voting
5 Approve Agenda of Meeting Management For Voted - For
6 Elect Supervisory Board Member Shareholder None Voted - Against
7 Close Meeting Management Non-Voting
Meeting Date: 06-Jun-12 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Prepare List of Shareholders Management Non-Voting
6 Approve Financial Statements and Management Board
Report on Company's Operations in Fiscal 2011 Management For Voted - For
7 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations in
Fiscal 2011 Management For Voted - For
8.1 Approve Discharge of Michal Szubski (CEO) Management For Voted - For
8.2 Approve Discharge of Radoslaw Dudzinski (Management
Board Member) Management For Voted - For
8.3 Approve Discharge of Slawomir Hinc (Management
Board Member) Management For Voted - For
8.4 Approve Discharge of Marek Karabula (Management
Board Member) Management For Voted - For
8.5 Approve Discharge of Miroslaw Szkaluba (Management
Board Member) Management For Voted - For
9.1 Approve Discharge of Stanislaw Rychlicki
(Supervisory Board Chairman) Management For Voted - For
9.2 Approve Discharge of Marcin Moryn (Supervisory
Board Member) Management For Voted - For
9.3 Approve Discharge of Mieczyslaw Kawecki
(Supervisory Board Member) Management For Voted - For
9.4 Approve Discharge of Grzegorz Banaszek (Supervisory
Board Member) Management For Voted - For
9.5 Approve Discharge of Agnieszka Chmielarz
(Supervisory Board Member) Management For Voted - For
211
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.6 Approve Discharge of Mieczyslaw Pulawski
(Supervisory Board Member) Management For Voted - For
9.7 Approve Discharge of Jolanta Siergiej (Supervisory
Board Member) Management For Voted - For
10 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
11 Approve Purchase of 100 Shares in PGNiG SPV 4 sp. z
o.o.; Approve Acquisition of Shares in Increased
Share Capital of PGNiG SPV 4 sp. z o.o. Management For Voted - For
12 Approve Establishment of Special Purpose Entity;
Approve Acquisition of Shares in Newly Created
Company From Increased Share Capital Against
Contribution in Kind Management For Voted - For
13 Approve Purchase of 100 Shares in PGNiG Serwis sp.
z o.o.; Approve Acquisition of Shares in Increased
Share Capital of PGNiG Serwis sp. z o.o. Management For Voted - For
14 Close Meeting Management Non-Voting
PORTO SEGURO SA
ISSUER: P7905C107 TICKER: PSSA3
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Ratify Board of Directors Deliberations Re:
Interest-On-Capital-Stock Payments Management For Voted - For
4 Approve Dividends Management For Voted - For
5 Approve Date of Dividend and
Interest-On-Capital-Stock Payments Management For Voted - For
6 Elect Directors Management For Voted - For
7 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Audit Committee Members Management For Voted - Against
Meeting Date: 29-Mar-12 Meeting Type: Special
1 Amend Articles to Reflect Changes in Capital
Resulting from Share Cancellation Management For Voted - For
2 Amend Articles to Reflect Changes in Capital
Resulting from Capitalization of Reserves Management For Voted - For
3 Amend Article to Increase Number of Executive
Committee Members Management For Voted - For
4 Amend Article Re: Executive Committee Management For Voted - For
5 Amend Articles Re: Power of Attorney Management For Voted - For
6 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
7 Amend Articles Management For Voted - For
8 Consolidate Bylaws Management For Voted - For
212
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
POSCO
ISSUER: Y70750115
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Year-End
Dividend of KRW 7,500 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3.1.1 Reelect Han Joon-Ho as Outside Director Management For Voted - For
3.1.2 Reelect Lee Young-Sun as Outside Director Management For Voted - For
3.1.3 Reelect Lee Chang-Hee as Outside Director Management For Voted - For
3.1.4 Elect James B. Bemowski as Outside Director Management For Voted - For
3.2.1 Elect Lee Young-Sun as Member of Audit Committee Management For Voted - For
3.2.2 Reelect Lee Chang-Hee as Member of Audit Committee Management For Voted - For
3.3.1 Reelect Chung Joon-Yang as CEO Management For Voted - For
3.3.2 Reelect Park Han-Yong as Inside Director Management For Voted - For
3.3.3 Elect Cho Noi-Ha as Inside Director Management For Voted - For
3.3.4 Elect Park Ki-Hong as Inside Director Management For Voted - For
3.3.5 Elect Kim Joon-Sik as Inside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Approve Special Meritorious Allowance for Deceased
Honorary Chairman (Park Tae-Joon) Management For Voted - For
1 Approve Appropriation of Income and Year-End
Dividend of KRW 7,500 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3.1.1 Reelect Han Joon-Ho as Outside Director Management For Voted - For
3.1.2 Reelect Lee Young-Sun as Outside Director Management For Voted - For
3.1.3 Reelect Lee Chang-Hee as Outside Director Management For Voted - For
3.1.4 Elect James B. Bemowski as Outside Director Management For Voted - For
3.2.1 Elect Lee Young-Sun as Member of Audit Committee Management For Voted - For
3.2.2 Reelect Lee Chang-Hee as Member of Audit Committee Management For Voted - For
3.3.1 Reelect Chung Joon-Yang as CEO Management For Voted - For
3.3.2 Reelect Park Han-Yong as Inside Director Management For Voted - For
3.3.3 Elect Cho Noi-Ha as Inside Director Management For Voted - For
3.3.4 Elect Park Ki-Hong as Inside Director Management For Voted - For
3.3.5 Elect Kim Joon-Sik as Inside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Approve Special Meritorious Allowance for Deceased
Honorary Chairman (Park Tae-Joon) Management For Voted - For
POU CHEN CORP.
ISSUER: Y70786101 TICKER: 9904
Meeting Date: 15-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
213
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend the Articles of Association Management For Voted - For
5 Approve Amendment to Rules and Procedure for
Election of Directors and Supervisors Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
7 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
8 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
POWER FINANCE CORPORATION LTD.
ISSUER: Y7082R109 TICKER: 532810
Meeting Date: 28-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend of INR 3.50 Per Share and
Approve Final Dividend of INR 1.50 Per Share Management For Voted - For
3 Reappoint M.K. Goel as Director Management For Voted - For
4 Reappoint P.M.M. Rao as Director Management For Voted - For
5 Reappoint R.H. Dholakia as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7 Approve Increase in Borrowing Powers to INR 2
Trillion Management For Voted - Against
8 Approve Pledging of Assets for Debt Management For Voted - Against
POWERTECH TECHNOLOGY INC.
ISSUER: Y7083Y103 TICKER: 6239
Meeting Date: 15-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Amend the Articles of Association Management For Voted - For
4 Approve to Amend Trading Procedures Governing
Derivatives Products Management For Voted - For
5 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
POWSZECHNY ZAKLAD UBEZPIECZEN SA
ISSUER: B63DG21
Meeting Date: 08-Feb-12 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Amend Statute Management For Voted - For
6 Close Meeting Management Non-Voting
214
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRESIDENT CHAIN STORE CORP.
ISSUER: Y7082T105 TICKER: 2912
Meeting Date: 21-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Amend the Articles of Association Management For Voted - For
4 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
5 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
6 Approve Amendments on the Procedures for
Endorsement and Guarantees Management For Voted - For
7 Approve Amendment to Rules and Procedure for
Election of Directors and Supervisors Management For Voted - For
8 Approve to Amend Rules and Procedures Regarding
Shareholder's General Meeting Management For Voted - For
9.1 Elect Kao, Chin Yen, a Representative of
Uni-President Enterprises Corp with Shareholder No.
1, as Director Shareholder None Voted - For
9.2 Elect Lin, Chang Sheng, a Representative of
Uni-President Enterprises Corp with Shareholder No.
1, as Director Shareholder None Voted - For
9.3 Elect Lin, Lung Yi, a Representative of
Uni-President Enterprises Corp with Shareholder No.
1, as Director Shareholder None Voted - For
9.4 Elect Lo, Chih Hsieh, a Representative of
Uni-President Enterprises Corp with Shareholder No.
1, as Director Shareholder None Voted - For
9.5 Elect Yang, Wen Long, a Representative of
Uni-President Enterprises Corp with Shareholder No.
1, as Director Shareholder None Voted - For
9.6 Elect Su, Tsung Ming, a Representative of
Uni-President Enterprises Corp with Shareholder No.
1, as Director Shareholder None Voted - For
9.7 Elect Wu,Chung Pin, a Representative of
Uni-President Enterprises Corp with Shareholder No.
1, as Director Shareholder None Voted - For
9.8 Elect Chen, Jui Tang, a Representative of
Uni-President Enterprises Corp with Shareholder No.
1, as Director Shareholder None Voted - For
9.9 Elect Hsieh, Chien Nan, a Representative of
Uni-President Enterprises Corp with Shareholder No.
1, as Director Shareholder None Voted - For
9.1 Elect Kao, Hsiu Ling, a Representative of Kao
Chyuan Investment Co. Ltd with Shareholder No.
2303, as Director Shareholder None Voted - For
9.11 Elect Dr. Wang, Wen Yeu as Independent Director Shareholder For Voted - For
9.12 Elect Dr.Chen, M.David as Independent Director Shareholder For Voted - For
9.13 Elect Dr.Shu,Pei Gi as Independent Director Shareholder For Voted - For
10 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - Against
215
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Transact Other Business (Non-Voting) Management Non-Voting
PRESTIGE ESTATES PROJECTS LIMITED
ISSUER: B4T3LF9 TICKER: 533274
Meeting Date: 28-Jul-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 1.20 Per Share Management For Voted - For
3 Reappoint B.G. Koshy as Director Management For Voted - For
4 Reappoint J.K. Reddy as Director Management For Voted - For
5 Approve Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Appoint N. Razack as Director Management For Voted - For
7 Approve Appointment and Remuneration of N. Razack
as Executive Director Management For Voted - For
8 Approve Variation in the Utilization of Proceeds
from the Company's Initial Public Offer Management For Voted - For
PRINCE FROG INTERNATIONAL HOLDINGS LTD.
ISSUER: B5N41N3 TICKER: 1259
Meeting Date: 23-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend of HK$0.045 Per Share Management For Voted - For
3 Reelect Li Zhenhui as an Executive Director Management For Voted - For
4 Reelect Xie Jinling as an Executive Director Management For Voted - For
5 Reelect Ge Xiaohua as an Executive Director Management For Voted - For
6 Authorize Board to Fix the Director's Remuneration Management For Voted - For
7 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
PT AKR CORPORINDO TBK
ISSUER: Y71161163 TICKER: AKRA
Meeting Date: 15-May-12 Meeting Type: Annual/Special
1 Approve Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Reelect Haryanto Adikoesoemo, Jimmy Tandyo, Bambang
Soetiono, Arief Budiman Utomo, Mery Sofi, and
Suresh Vembu as Directors; Reelect Soegiarto
Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as
Commissioners; and Elect Nery Polim as New Director Management For Voted - Against
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Purwantono, Suherman & Surja as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
216
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Change in the Use of Proceeds from the
Rights Issue II Management For Voted - For
2 Approve Increase in Issued and Paid-Up Capital in
Connection with the Exercise of Options under the
MSOP Program Management For Voted - For
PT ANEKA TAMBANG TBK (PT ANTAM)
ISSUER: Y7116R158 TICKER: ANTM
Meeting Date: 31-May-12 Meeting Type: Annual
1 Approve Company's Annual Report and Financial
Statements, and Discharge of Directors and
Commissioners from the Responsibilities of their
Actions and Supervision in the Company During the
Year 2011 Management For Voted - For
2 Approve Annual Report of the Partnership and
Community Development Program (PCDP) and Discharge
of Directors and Commissioners from the
Responsibilities of their Actions and Supervision
on the PCDP During the Year 2011 Management For Voted - For
3 Approve Allocation of Income and Payment of Dividend Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Auditors of the Company and Its PCDP Management For Voted - For
6 Approve Implementation of Minister of State-Owned
Enterprises (SOE) Regulation No. 3/2012 Re:
Guidelines on the Appointment of Directors and
Commissioners in Subsidiaries of SOEs Management For Voted - For
7 Amend Articles of Association Management For Voted - Against
8 Approve Resignation and/or Election of Commissioners Management For Voted - Against
PT ASTRA AGRO LESTARI TBK
ISSUER: Y7116Q119 TICKER: AALI
Meeting Date: 17-Apr-12 Meeting Type: Annual
1 Accept Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration of Directors and Commissioenrs Management For Voted - For
4 Approve Auditors Management For Voted - For
PT ASTRA INTERNATIONAL TBK
ISSUER: Y7117N149 TICKER: ASII
Meeting Date: 27-Apr-12 Meeting Type: Annual/Special
1 Approve Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Commissioners and Approve Remuneration of
Directors and Commissioners Management For Voted - Against
4 Approve Auditors Management For Voted - For
1 Approve Stock Split and Amend Article 4 of the
Articles of Association in Relation to the Stock
Split Management For Voted - For
217
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PT BANK BUKOPIN TBK
ISSUER: Y7125R108 TICKER: BBKP
Meeting Date: 24-May-12 Meeting Type: Annual
1 Approve Annual Report, Financial Statements, and
Discharge Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Tantiem of Directors and Commissioners Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Increase in Capital Pursuant to Management
Stock Option Plan Management For Voted - For
6 Elect Commissioners Management For Voted - Against
7 Approve Honorarium, Salaries, and/or Allowances of
Directors and Commissioners Management For Voted - For
8 Approve Report on Use of Proceeds from Rights Issue
I and II and Subordinated Bonds I Stage I Year 2012 Management For Voted - For
PT BANK MANDIRI (PERSERO) TBK
ISSUER: Y7123S108 TICKER: BMRI
Meeting Date: 23-Apr-12 Meeting Type: Annual
1 Approve Annual Report and Consolidated Financial
Statements of the Company, Commissioners' Report,
and Annual Report on the Partnership and Community
Development Program (PCDP) Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Appoint Auditors of the Company and Its PCDP Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Elect Commissioners Management For Voted - Against
6 Approve Report on the Use of Proceeds from the
Rights Issue in 2011; and Report on the
Implementation of the Health Program for the
Company's Retired Employees Management Non-Voting
PT BANK NEGARA INDONESIA TBK
ISSUER: Y74568166 TICKER: BBNI
Meeting Date: 18-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Elect Directors and Commissioners Management For Voted - Against
PT BANK RAKYAT INDONESIA (PERSERO) TBK
ISSUER: Y0697U104 TICKER: BBRI
Meeting Date: 28-Sep-11 Meeting Type: Special
1 Elect Commissioners and/or Directors Management For Voted - Against
218
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 28-Mar-12 Meeting Type: Annual
1 Approve Annual Report, Financial Statements, and
Commissioners' Report Management For Voted - For
2 Approve Report on the Partnership and Community
Development Program (PCDP) Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5a Approve Auditors for the Company's Financial
Statements Management For Voted - For
5b Approve Auditors for the PCDP's Financial Statements Management For Voted - For
6 Amend Articles of Association Management For Voted - Against
7 Elect Commissioners and/or Directors Management For Voted - Against
PT CHAROEN POKPHAND INDONESIA TBK
ISSUER: Y71207156 TICKER: CPIN
Meeting Date: 16-May-12 Meeting Type: Annual
1 Approve Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors Management For Voted - For
4 Elect Directors and Commissioners Management For Voted - Against
PT GLOBAL MEDIACOM TBK
ISSUER: Y7119T144 TICKER: BMTR
Meeting Date: 30-Apr-12 Meeting Type: Annual/Special
1 Accept Annual Report Management For Voted - For
2 Approve Financial Statements and Discharge of
Directors and Commissioners Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Elect Directors and Commissioners Management For Voted - Against
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
1 Approve Issuance of Shares Pursuant to the Employee
and Maangement Stock Option Program (EMSOP) Management For Voted - For
2 Authorize Share Repurchase Program Management For Voted - For
3 Approve Increase in Issued and Paid-Up Capital of
Up to 1 Percent for the Implementation of the EMSOP Management For Voted - For
PT HARUM ENERGY TBK
ISSUER: B4KDQG4 TICKER: HRUM
Meeting Date: 16-May-12 Meeting Type: Annual
1 Approve Annual Report, Commissioners' Report, and
Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Increase in Capital for the Implementation
of the EMSOP Management For Voted - Against
219
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Accept Report on, and Approve Change in, the Use of
IPO Proceeds Management For Voted - Against
PT INDO TAMBANGRAYA MEGAH TBK
ISSUER: Y71244100 TICKER: ITMG
Meeting Date: 02-Apr-12 Meeting Type: Annual
1 Accept Annual Report Management For Voted - For
2 Accept Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Tanudiredja, Wibisana & Rekan as Auditors Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
6 Elect Pongsak Thongampai, Leksono Poeranto, and
Sean Trehane Pellow as Directors and Somyot
Ruchirawat as Commissioner Management For Voted - Against
7 Approve Use of Proceeds from Initial Public Offering Management For Voted - For
PT INDOSAT TBK
ISSUER: Y7130D110 TICKER: ISAT
Meeting Date: 14-May-12 Meeting Type: Annual
1 Approve Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income for Reserve Funds,
Payment of Dividend, and Other Purposes Management For Voted - For
3 Approve Remuneration of Commissioners Management For Voted - For
4 Approve Auditors Management For Voted - For
5 Elect Commissioners and/or Directors Management For Voted - Against
PT INTERNATIONAL NICKEL INDONESIA TBK
ISSUER: Y39128148 TICKER: INCO
Meeting Date: 27-Sep-11 Meeting Type: Special
1 Amend Articles of Association Re: Change in Company
Name Management For Voted - For
2 Elect Directors Management For Voted - Against
3 Elect Commissioners Management For Voted - Against
PT JAPFA COMFEED INDONESIA TBK
ISSUER: 6472391
Meeting Date: 07-Jun-12 Meeting Type: Annual/Special
1 Approve Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Elect Directors and Commissioners Management For Voted - Against
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
1 Approve Merger of the Company with PT Multibreeder
Adirama Indonesia Tbk, PT Multiphala Adiputra, and
PT HIDON Management For Voted - For
2 Amend Articles of Association Management For Voted - Against
220
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PT MEDCO ENERGI INTERNASIONAL TBK
ISSUER: Y7129J136 TICKER: MEDC
Meeting Date: 09-May-12 Meeting Type: Annual
1 Approve Director and Commissioner Report and
Discharge Directors and Commissioners Management For Voted - For
2 Accept Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Elect Directors Management For Voted - Against
6 Approve Remuneration of Directors and Commissioners Management For Voted - For
PT PP LONDON SUMATRA INDONESIA TBK
ISSUER: Y7134L134 TICKER: LSIP
Meeting Date: 10-May-12 Meeting Type: Annual/Special
1 Accept Directors' Report Management For Voted - For
2 Accept Annual Report and Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Elect Directors and Commissioners Management For Voted - Against
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
6 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
1 Amend Articles of Association Management For Voted - Against
PT SAMPOERNA AGRO TBK
ISSUER: Y71356102 TICKER: SGRO
Meeting Date: 18-Jun-12 Meeting Type: Annual
1 Approve Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Elect Directors and Commissioners Management For Voted - Against
PT SEMEN GRESIK (PERSERO) TBK
ISSUER: Y7142G168 TICKER: SMGR
Meeting Date: 26-Jun-12 Meeting Type: Annual/Special
1 Approve Company's Annual Report and Financial
Statements, and Discharge of Directors and
Commissioners from the Responsibilities of their
Actions and Supervision in the Company During the
Year 2011 Management For Voted - For
2 Approve Annual Report of the Partnership and
Community Development Program (PCDP) and Discharge
of Directors and Commissioners from the
Responsibilities of their Actions and Supervision
in the PCDP During the Year 2011 Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
221
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Appoint Auditors to Audit the Financial Statements
of the Company and Its PCDP Management For Voted - For
1 Approve Material Transaction in the Framework of
Developing a New Cement Plant Management For Voted - For
2 Elect Directors and Commissioners Management For Voted - Against
PT TAMBANG BATUBARA BUKIT ASAM TBK
ISSUER: Y8520P101 TICKER: PTBA
Meeting Date: 22-Dec-11 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Resignation and Election of Directors Management For Voted - Against
3 Approve Resignation and/or Election of Commissioners Management For Voted - Against
Meeting Date: 03-May-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Discharge Directors and Commissioners Management For Voted - For
2 Approve Financial Statements of and Discharge
Directors and Commissioners on Partnership and
Community Development Program (PCDP) Management For Voted - For
3 Approve Allocation of Income and Dividend Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Auditors of the Company and its PCDP Management For Voted - For
6 Elect Commissioners Management For Voted - Against
PT TELEKOMUNIKASI INDONESIA TBK
ISSUER: Y71474137 TICKER: TLKM
Meeting Date: 11-May-12 Meeting Type: Annual
1 Approve Directors' Report Management For Voted - For
2 Approve Financial Statements and Discharge of
Directors and Commissioners Management For Voted - For
3 Approve Report on the Use of Proceeds from the IPO
Bond II TELKOM in 2010 Management For Voted - Against
4 Approve Allocation of Income Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
6 Approve Auditors of the Company and Its Partnership
and Community Development Program Management For Voted - For
7 Amend Articles of Association Management For Voted - Against
8 Elect Directors and Commissioners Management For Voted - Against
PT UNITED TRACTORS TBK
ISSUER: Y7146Y140 TICKER: UNTR
Meeting Date: 20-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration of Directors and Commissioners Management For Voted - For
4 Approve Auditors Management For Voted - For
222
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PT VALE INDONESIA TBK
ISSUER: Y39128148 TICKER: INCO
Meeting Date: 17-Feb-12 Meeting Type: Special
1 Elect Commissioners Management For Voted - Against
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Accept Directors' Report Management For Voted - For
2 Accept Commissioners' Report Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Management For Voted - For
5 Elect Commissioners Management For Voted - Against
6 Elect Directors Management For Voted - Against
7 Approve Remuneration of Commissioners Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Auditors Management For Voted - For
10 Other Business Management For Voted - Against
PTT EXPLORATION & PRODUCTION PCL
ISSUER: Y7145P157 TICKER: PTTEP
Meeting Date: 28-Mar-12 Meeting Type: Annual
1 Acknowledge 2011 Performance Result and 2012 Work
Plan Management Non-Voting
2 Accept Financial Statements Management For Voted - For
3 Approve Dividend of THB 5.40 Per Share Management For Voted - For
4 Approve Office of the Auditor General of Thailand
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5.1 Elect Chakkrit Parapuntakul as Director Management For Voted - For
5.2 Elect Varanuj Hongsaprabhas as Director Management For Voted - For
5.3 Elect Pornchai Kranlert as Director Management For Voted - For
5.4 Elect Anon Sirisaengtaksin as Director Management For Voted - For
5.5 Elect Prajya Phinyawat as Director Management For Voted - For
6 Approve Remuneration of Directors and Sub-Committees Management For Voted - For
PTT PCL
ISSUER: Y6883U105 TICKER: PTT
Meeting Date: 10-Apr-12 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Accept Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividend of THB 13
Per Share Management For Voted - For
4 Approve Office of the Auditor General of Thailand
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Norkun Sitthiphong as Director Management For Voted - For
6.2 Elect Watcharakiti Watcharothai as Director Management For Voted - For
6.3 Elect Arkhom Termpittayapaisith as Director Management For Voted - For
223
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.4 Elect Pailin Chuchottaworn as Director Management For Voted - For
6.5 Elect Insorn Buakeow as Director Management For Voted - For
7 Other Business Management For Voted - Against
PUBLIC BANK BERHAD
ISSUER: Y71497104 TICKER: PBBANK
Meeting Date: 19-Mar-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Tay Ah Lek as Director Management For Voted - For
3 Elect Quah Poh Keat as Director Management For Voted - For
4 Elect Tang Wing Chew as Director Management For Voted - For
5 Elect Teh Hong Piow as Director Management For Voted - For
6 Elect Thong Yaw Hong as Director Management For Voted - For
7 Elect Lee Kong Lam as Director Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
QGEP PARTICIPACOES S. A.
ISSUER: B3M5360 TICKER: QGEP3
Meeting Date: 16-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
Meeting Date: 16-Apr-12 Meeting Type: Special
1 Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
2 Amend Articles Re: Novo Mercado Regulations Management For Voted - For
Meeting Date: 10-May-12 Meeting Type: Special
1 Elect Director Management For Voted - For
2 Amend 2012 Remuneration of Company's Management Management For Voted - For
QUALICORP SA
ISSUER: P7S21H105 TICKER: QUAL3
Meeting Date: 17-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Elect Directors and Approve Remuneration of
Executive Officers and Non-Executive Directors Management For Voted - Against
224
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RADIANT OPTO-ELECTRONICS CORP.
ISSUER: Y7174K103 TICKER: 6176
Meeting Date: 06-Jun-12 Meeting Type: Annual
1 Approve 2011 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2011 Profit Distribution Management For Voted - For
3 Approve the Issuance of New Shares by
Capitalization of 2011 Distributable Earnings Management For Voted - For
4 Amend the Articles of Association Management For Voted - For
5 Approve Amendments on the Procedures for Lending
Funds to Other Parties Management For Voted - For
6 Approve to Amend Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
7.1 Elect Wang,Pen-Jan, with ID D101332578, as Director Shareholder None Voted - For
7.2 Elect Wang Benfeng, a Representative of Dragonjet
Investment Co., Ltd. with Shareholder No. 27437982,
as Director Shareholder None Voted - For
7.3 Elect Su Huizhu, a Representative of Ray-Shen
Investment Co.,Ltd. with Shareholder No. 70421074,
as Director Shareholder None Voted - For
7.4 Elect Chiang,Yao-Chung, with ID E101934939, as
Independent Director Shareholder For Voted - For
7.5 Elect Huang,Zi-Cheng, with ID R102256676, as
Independent Director Shareholder For Voted - For
7.6 Elect Wang,Pen-Tsung, with ID A110007692, as
Supervisor Shareholder None Voted - For
7.7 Elect Chen,Chien-Hsiung, with ID N100406291, as
Supervisor Shareholder None Voted - For
7.8 Elect Wang,Pen-Chin, with ID D100784309, as
Supervisor Shareholder None Voted - For
7.9 Elect Pu,Hsiang-Kuan, with ID D120787502, as
Supervisor Shareholder None Voted - For
8 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Directors Management For Voted - Against
RANDON SA IMPLEMENTOS E PARTICIPACOES
ISSUER: P7988W103 TICKER: RAPT4
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Members Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
225
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REDECARD S.A
ISSUER: P79941103 TICKER: RDCD3
Meeting Date: 29-Feb-12 Meeting Type: Special
1a Appoint Banco de Investimentos Credit Suisse S. A.
to Prepare Valuation Report Management None Did Not Vote
1a Appoint Banco de Investimentos Credit Suisse S.A.
to Prepare Valuation Report Management None Do Not Vote
1b Appoint Bank of America Merrill Lynch Banco
Multiplo S.A. to Prepare Valuation Report Management None Did Not Vote
1b Appoint Bank of America Merrill Lynch Banco
Multiplo S.A. to Prepare Valuation Report Management None Do Not Vote
1c Appoint N M Rothschild & Sons Ltda. to Prepare
Valuation Report Management None Did Not Vote
1c Appoint N M Rothschild & Sons Ltda. to Prepare
Valuation Report Management None Voted - For
Meeting Date: 05-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Audit Committee Members Management For Voted - Against
Meeting Date: 05-Apr-12 Meeting Type: Special
1 Authorize Capitalization of Reserves Without
Issuance of New Shares Management For Voted - For
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
Meeting Date: 18-May-12 Meeting Type: Special
1 Discuss New Valuation Report for Tender Offer Shareholder None Voted - For
2 Appoint Banco de Investimentos Credit Suisse S.A.
to Prepare New Valuation Report Shareholder None Voted - For
3 Discuss Fees for New Valuation Report Shareholder None Voted - For
4 Discuss Timeline for New Valuation Report Shareholder None Voted - For
REDEFINE PROPERTIES LTD
ISSUER: S6814U106 TICKER: RDF
Meeting Date: 28-Oct-11 Meeting Type: Debenture Holder
1 Approve Debenture Holders' Meeting to be Conducted
by Electronic Communication Management For Abstain
2 Approve Unbundling of Arrowhead Ordinary Shares and
Partial Repayment of Redefine's Debenture Capital Management For Abstain
3 Authorise Board to Ratify and Execute Approved
Resolutions Management For Abstain
Meeting Date: 28-Oct-11 Meeting Type: Special
1.1 Approve Remuneration of Non-executive Directors
Approved at the Last AGM Held on 31 January 2011 Management For Voted - For
1.2 Approve Fees Payable to Non-executive Directors for
the Year Ending 31 August 2012 Management For Voted - For
226
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Approve an Annual Increase Not Exceeding Ten
Percent of the Fees Payable to Non-executive
Directors Management For Voted - For
2 Approve Financial Assistance to Arrowhead Management For Voted - For
3 Approve Financial Assistance to Arrow Creek Management For Voted - For
4 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
5 Amend Memorandum of Incorporation Re: Meetings by
Electronic Communication Management For Voted - For
6 Allow Electronic Distribution of Company
Communications Management For Voted - For
7 Approve Unbundling of Arrowhead Ordinary Shares and
Partial Repayment of Redefine's Debenture Capital Management For Voted - For
8 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
9 Authorise Board to Issue up to 270,000,000 Shares
for Cash Management For Voted - For
10 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
RELIANCE INDUSTRIES LTD.
ISSUER: Y72596102 TICKER: 500325
Meeting Date: 07-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 8.50 Per Share Management For Voted - For
3.1 Reelect M.L. Bhakta as Director Management For Voted - For
3.2 Reelect H.R. Meswani as Director Management For Voted - For
3.3 Reelect D.C. Jain as Director Management For Voted - For
3.4 Reelect P.M.S. Prasad as Director Management For Voted - For
4 Approve Chaturvedi & Shah, Deloitte Haskins &
Sells, and Rajendra & Co. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Reelect N.R. Meswani as Executive Director and
Approve His Remuneration Management For Voted - For
6 Reelect P.K. Kapil as Executive Director and
Approve His Remuneration Management For Voted - Against
RELIANCE INFRASTRUCTURE LTD.
ISSUER: 6099853 TICKER: 500390
Meeting Date: 27-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 7.20 Per Share Management For Voted - For
3 Reappoint S.L. Rao as Director Management For Voted - For
4 Reappoint L. Srivastava as Director Management For Voted - For
5 Approve Haribhakti & Co. and Pathak H D &
Associates as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Appoint R.R. Rai as Director Management For Voted - For
227
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 25
Percent of the Company's Issued Share Capital to
Qualified Institutional Buyers Management For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 25
Percent of the Company's Issued Share Capital to
Domestic and/or Foreign Investors Management For Voted - Against
REMGRO LTD
ISSUER: S6873K106 TICKER: REM
Meeting Date: 24-Nov-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2011 Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and C J Matthee as the Individual
Registered Auditor Management For Voted - For
3 Re-elect P E Beyers as Director Management For Voted - For
4 Re-elect W E Buhrmann as Director Management For Voted - For
5 Re-elect L Crouse as Director Management For Voted - For
6 Re-elect E de la H Hertzog as Director Management For Voted - For
7 Re-elect P K Harris as Director Management For Voted - For
8 Re-elect M M Morobe as Director Management For Voted - For
9 Re-elect N P Mageza as Member of the Audit and Risk
Committee Management For Voted - For
10 Re-elect P J Moleketi as Member of the Audit and
Risk Committee Management For Voted - For
11 Re-elect F Robertson as Member of the Audit and
Risk Committee Management For Voted - For
12 Re-elect H Wessels as Member of the Audit and Risk
Committee Management For Voted - For
13 Approve Remuneration of Directors Management For Voted - For
14 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
15 Authorise Company to Enter into Derivative
Transactions Management For Voted - For
16 Approve Financial Assistance to Related or
Inter-related Companies or Corporations Management For Voted - For
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
ISSUER: G75004104 TICKER: 1387
Meeting Date: 26-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2a Reelect Wang Hongfang as Director Management For Did Not Vote
2b Reelect Zhou Jun as Director Management For Did Not Vote
2c Reelect Jin Tao as Director Management For Did Not Vote
2d Reelect Hawken Xiu Li as Director Management For Did Not Vote
2e Reelect Zhang Xingmei as Director Management For Did Not Vote
2f Reelect Patrick Sun as Director Management For Did Not Vote
228
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2g Reelect Wang Shengli as Director Management For Did Not Vote
3 Authorize Board to Fix Remuneration of Directors Management For Did Not Vote
4 Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Did Not Vote
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Did Not Vote
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Did Not Vote
7 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
ISSUER: P6292Q109 TICKER: LLIS3
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors and Approve Remuneration of
Executive Officers and Non-Executive Directors Management For Voted - Against
Meeting Date: 30-Apr-12 Meeting Type: Special
1 Amend Articles Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
Meeting Date: 14-May-12 Meeting Type: Special
1a Approve 3:1 Stock Split and Amend Article 5
Accordingly Management For Voted - For
1b Approve Increase in Authorized Capital Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
RICHTER GEDEON NYRT.
ISSUER: X3124R133 TICKER: RICHTER
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Approve Use of Computerized Machine Management For Voted - For
2 Authorize Company to Produce Sound Recording of
Meeting Proceedings Management For Voted - For
3 Elect Chairman and Other Meeting Officials; Approve
Procedural Rules Management For Voted - For
4 Receive Auditor's, Supervisory Board's (Including
Audit Committee's) Reports, and Approve Board of
Directors Report on Company's Operations in 2011 Management For Voted - For
5 Approve Allocation of Income and Dividends of HUF
660 Management For Voted - For
6 Approve Allocation of HUF 66.93 Billion to Reserves Management For Voted - For
7 Approve Annual Report and Financial Statements
Prepared in Accordance with Hungarian Accounting
Principles Management For Voted - For
8 Accept Auditor's, Supervisory Board's (Including
the Audit Committee's) Reports, and Approve Board
of Directors' Report on Company's Operations in
Fiscal Year 2011 Prepared in Accordance with IFRS Management For Voted - For
229
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Company's Corporate Governance Report Management For Voted - For
10 Amend Bylaws Re: Shareholders' Register Management For Voted - For
11 Amend Bylaws Re: General Meeting Management For Voted - For
12 Amend Bylaws Re: Record Date Management For Voted - For
13 Amend Bylaws Re: Audit Committee Management For Voted - For
14 Authorize Share Repurchase Program Management For Voted - For
15 Reelect Attila CHIKAN, Dr. as Supervisory Board
Member Management For Voted - For
16 Elect Jonathan Robert BEDROS, Dr. as Supervisory
Board Member Management For Voted - For
17 Elect Mrs. Tamas MEHESZ as Supervisory Board Member Management For Voted - For
18 Reelect Gabor TOTH as Supervisory Board Member Management For Voted - For
19 Reelect Jeno FODOR as Supervisory Board Member Management For Voted - For
20 (Re)elect Attila CHIKAN, Dr., Jonathan Robert
BEDROS Dr., and Mrs. Tamas MEHESZ as Audit
Committee Members Management For Voted - For
21 Approve Remuneration of Directors Management For Voted - For
22 Shareholder Proposal: Approve Annual Additional
Remuneration of Chairman and Members of Board of
Directors for Their Service in Fiscal Year 2011 Shareholder For Voted - For
23 Approve Remuneration of Supervisory Board Members Management For Voted - For
24 Ratify Auditor Management For Voted - For
25 Approve Auditor's Remuneration Management For Voted - For
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
ISSUER: Y7311H146 TICKER: RCB
Meeting Date: 25-Jun-12 Meeting Type: Annual
1 Approve Minutes of Previous Annual Meeting of
Stockholders Held on June 27, 2011 Management For Voted - For
2 Approve Annual Report and Audited Financial
Statement for 2011 Management For Voted - For
3 Ratify the Actions and Proceedings of the Board of
Directors, Different Committees and Management
During the Year 2011 Management For Voted - For
4.1 Elect Armando M. Medina as a Director Management For Voted - For
4.2 Elect Roberto F. de Ocampo as a Director Management For Voted - For
4.3 Elect Francisco C. Eizmendi, Jr. as a Director Management For Voted - For
4.4 Elect Antonino L. Alindogan, Jr. as a Director Management For Voted - For
4.5 Elect Alfonso T. Yuchengco as a Director Management For Voted - For
4.6 Elect Helen Y. Dee as a Director Management For Voted - For
4.7 Elect Cesar E. A. Virata as a Director Management For Voted - For
4.8 Elect Lorenzo V. Tan as a Director Management For Voted - For
4.9 Elect Teodoro D. Regala as a Director Management For Voted - For
4.1 Elect Wilfrido E. Sanchez as a Director Management For Voted - For
4.11 Elect Ma. Celia H. Fernandez-Estavillo as a Director Management For Voted - For
4.12 Elect Brian Hong as a Director Management For Voted - For
4.13 Elect Tze Ching Chan as a Director Management For Voted - For
4.14 Elect Tim-Chiu R. Leung as a Director Management For Voted - For
4.15 Elect Medel T. Nera as a Director Management For Voted - For
230
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Appoint External Auditor Management For Voted - For
6 Other Matters Management For Voted - Against
RMB HOLDINGS LTD
ISSUER: S6992P127 TICKER: RMH
Meeting Date: 02-Dec-11 Meeting Type: Annual
1.1 Re-elect Lauritz Dippenaar as Director Management For Voted - Against
1.2 Re-elect Jan Dreyer as Director Management For Voted - Against
1.3 Re-elect Paul Harris as Director Management For Voted - Against
2.1 Elect Leon Crouse as Director Management For Voted - Against
2.2 Elect Niall Carroll as Director Management For Voted - Against
3 Approve Remuneration of Directors Management For Voted - For
4 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
5 Authorise Board to Issue Shares for Cash up to a
Maximum of Ten Percent of Issued Share Capital Management For Voted - For
6 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and Tom Winterboer as the Individual
Registered Auditor Management For Voted - For
7.1 Re-elect Jan Dreyer as Audit & Risk Committee Member Management For Voted - Against
7.2 Elect Niall Carroll as Audit & Risk Committee Member Management For Voted - Against
7.3 Re-elect Sonja Sebotsa as Audit & Risk Committee
Member Management For Voted - For
1 Approve Remuneration of Non-executive Directors Management For Voted - For
2 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
3 Approve Financial Assistance for the Acquisition of
Securities in the Company and/or Any Related or
Inter-related Company Management For Voted - For
4 Approve Financial Assistance to Related Companies
and Inter-related Parties Management For Voted - For
ROLTA INDIA LIMITED
ISSUER: 6143318
Meeting Date: 28-Nov-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend of INR 3.50 Per Share Management For Voted - For
3 Reappoint A. Singh as Director Management For Voted - For
4 Reappoint V. K. Agarwala as Director Management For Voted - For
5 Reappoint V. K. Chopra as Director Management For Voted - For
6 Approve Khandelwal Jain & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Reappointment and Remuneration of K.K.
Singh as Executive Chairman & Managing Director Management For Voted - For
8 Approve Reappointment and Remuneration of A. D.
Tayal as Joint Managing Director Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to an
Aggregate Amount of $150 Million Management For Voted - Against
231
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Increase in Borrowing Powers to INR 30
Billion Management For Voted - Against
11 Approve Pledging of Assets for Debt Management For Voted - Against
12 Approve Grant of Options to Employees of the
Company Under the Employee Stock Option Plan (ESOP) Management For Voted - Against
13 Approve Grant of Options to Employees of
Subsidiaries of the Company Under the ESOP Management For Voted - Against
ROSNEFT OIL COMPANY OJSC
ISSUER: X7394C106 TICKER: ROSN
Meeting Date: 13-Sep-11 Meeting Type: Special
1 Shareholder Proposal: Approve Early Termination of
Powers of Board of Directors Shareholder For Voted - For
2.1 Shareholder Proposal: Elect Vladimir Bogdanov as
Director Shareholder None Voted - Against
2.2 Shareholder Proposal: Elect Matthias Warnig as
Director Shareholder None Voted - Against
2.3 Shareholder Proposal: Elect Andrey Kostin as
Director Shareholder None Voted - Against
2.4 Shareholder Proposal: Elect Aleksandr Nekipelov as
Director Shareholder None Voted - Against
2.5 Shareholder Proposal: Elect Hans-Joerg Rudloff as
Director Shareholder None Voted - For
2.6 Shareholder Proposal: Elect Nikolay Tokarev as
Director Shareholder None Voted - Against
2.7 Shareholder Proposal: Elect Eduard Khudaynatov as
Director Shareholder None Voted - Against
2.8 Shareholder Proposal: Elect Sergey Shishin as
Director Shareholder None Voted - Against
2.9 Shareholder Proposal: Elect Dmitry Shugayev as
Director Shareholder None Voted - Against
Meeting Date: 10-Apr-12 Meeting Type: Special
1 Amend Large-Scale Transaction with China National
Petroleum Corporation Management For Voted - For
2.1 Amend Related-Party Transaction with Transneft Management For Voted - For
2.2 Approve Related-Party Transaction with CJSC
Vankorneft Management For Voted - For
Meeting Date: 20-Jun-12 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Dividends of RUB 3.45 per Share Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Matthias Warnig as Director via Cumulative
Voting Management None Voted - Against
6.2 Elect Mikhail Kuzovlev as Director via Cumulative
Voting Management None Voted - Against
6.3 Elect Nikolay Laverov as Director via Cumulative
Voting Management None Voted - Against
232
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.4 Elect Aleksandr Nekipelov as Director via
Cumulative Voting Management None Voted - Against
6.5 Elect Hans-Joerg Rudloff as Director via Cumulative
Voting Management None Voted - For
6.6 Elect Eduard Khudaynatov as Director via Cumulative
Voting Management None Voted - Against
6.7 Elect Sergey Shishin as Director via Cumulative
Voting Management None Voted - Against
6.8 Elect Dmitry Shugayev as Director via Cumulative
Voting Management None Voted - Against
6.9 Elect Ilya Shcherbovich as Director via Cumulative
Voting Management None Voted - Against
7.1 Elect Yelena Litvina as Member of Audit Commission Management For Voted - For
7.2 Elect Georgy Nozadze as Member of Audit Commission Management For Voted - For
7.3 Elect Sergey Pakhomov as Member of Audit Commission Management For Voted - For
7.4 Elect Tatyana Fisenko as Member of Audit Commission Management For Voted - For
7.5 Elect Aleksandr Yugov as Member of Audit Commission Management For Voted - For
8 Ratify Auditor Management For Voted - For
9.1.a Approve Related-Party Transaction with OAO VBRR
Bank Re: Deposit Agreements Management For Voted - For
9.1.b Approve Related-Party Transaction with OAO VTB Bank
Re: Deposit Agreements Management For Voted - For
9.1.c Approve Related-Party Transaction with OAO GPB Bank
Re: Deposit Agreements Management For Voted - For
9.1.d Approve Related-Party Transaction with OAO AB
Russia Bank Re: Deposit Agreements Management For Voted - For
9.1.e Approve Related-Party Transaction with OAO VBRR
Bank Re: Foreign Currency Exchange Agreements Management For Voted - For
9.1.f Approve Related-Party Transaction with OAO VTB Bank
Re: Foreign Currency Exchange Agreements Management For Voted - For
9.1.g Approve Related-Party Transaction with OAO GPB Bank
Re: Foreign Currency Exchange Agreements Management For Voted - For
9.1.h Approve Related-Party Transaction with OAO AB
Russia Bank Re: Foreign Currency Exchange Agreements Management For Voted - For
9.1.i Approve Related-Party Transaction with OAO VBRR
Bank Re: Credit Agreements Management For Voted - For
9.1.j Approve Related-Party Transaction with OAO VTB Bank
Re: Credit Agreements Management For Voted - For
9.1.k Approve Related-Party Transaction with OAO GPB Bank
Re: Credit Agreements Management For Voted - For
9.1.l Approve Related-Party Transaction with OAO AB
Russia Bank Re: Credit Agreements Management For Voted - For
9.1.mApprove Related-Party Transaction with OOO
RN-Vostoknefteprodukt Re: Sale of Oil Products Management For Voted - For
9.1.n Approve Related-Party Transaction with OOO
RN-Bunker Re: Sale of Oil Products Management For Voted - For
9.1.o Approve Related-Party Transaction with OOO
RN-Yuganskneftegas Re: Production of Oil and Gas Management For Voted - For
9.1.p Approve Related-Party Transaction with
RN-Yuganskneftegas Re: Leasing Fixed Assets Management For Voted - For
9.1.q Approve Related-Party Transaction with OAO AK
Transneft Re: Transportation of Crude Oil Management For Voted - For
233
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.2.a Approve Cost of Related-Party Transaction with JSC
Sogaz Re: Liability Insurance for Directors,
Executives, the Company, and Company's Subsidiaries Management For Voted - For
9.2.b Approve Related-Party Transaction with JSC Sogaz
Re: Liability Insurance for Directors, Executives,
the Company, and Company's Subsidiaries Management For Voted - For
SAMSONITE INTERNATIONAL S.A.
ISSUER: L80308106 TICKER: 1910
Meeting Date: 07-Jun-12 Meeting Type: Annual
1 Accept Consolidated and Standalone Financial
Statements, and Statutory Reports Management For Do Not Vote
2 Approve Allocation of Income Management For Do Not Vote
3 Approve Dividends Management For Do Not Vote
4.a Reelect Ramesh Dungarmal Tainwala as Director Management For Do Not Vote
4.b Reelect Keith Hamill as Director Management For Do Not Vote
4.iii Reelect Miguel Kai Kwun Ko as Director Management For Do Not Vote
5 Renew Appointment of KPMG Luxembourg S.[].r.l. as
Statutory Auditor Management For Do Not Vote
6 Renew Appointment of KPMG LLP as External Auditor Management For Do Not Vote
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Do Not Vote
8 Authorize Repurchase of Up to10 Percent of Issued
Share Capital Management For Do Not Vote
9 Authorize Reissuance of Repurchased Shares Management For Do Not Vote
10 Approve Discharge of Directors and Auditors Management For Do Not Vote
11 Approve Remuneration of Directors Management For Do Not Vote
12 Authorize Board to Fix Remuneration of Auditors Management For Do Not Vote
SAMSUNG ELECTRONICS CO. LTD.
ISSUER: Y74718100 TICKER: 5930
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Financial Statements, Appropriation of
Income and Year-End Dividend of KRW 5,000 per
Common Share and KRW 5,050 per Preferred Share Management For Voted - For
2.1 Elect Three Outside Directors (Bundled) Management For Voted - For
2.2 Elect Three Inside Directors (Bundled) Management For Voted - For
2.3 Elect Two Members of Audit Committee (Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Approve Spinoff of LCD Business Management For Voted - For
SAMSUNG ENGINEERING CO. LTD.
ISSUER: Y7472L100 TICKER: 28050
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
3,000 per Share Management For Voted - For
2 Elect Chang Ji-Jong as Outside Director Management For Voted - For
234
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Kim Sang-Hoon as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAMSUNG FIRE & MARINE INSURANCE CO.
ISSUER: Y7473H108 TICKER: 810
Meeting Date: 07-Feb-12 Meeting Type: Special
1 Elect Two Inside Directors (Bundled) Management For Voted - Against
Meeting Date: 05-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Appropriation of
Income and Dividends of KRW 3,750 per Common Share
and KRW 3,755 per Preferred Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Three Outside Directors (Bundled) Management For Voted - For
4 Elect Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAMSUNG HEAVY INDUSTRIES CO. LTD.
ISSUER: Y7474M106 TICKER: 10140
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
500 per Common Share and KRW 550 per Preferred Share Management For Voted - For
2 Elect One Inside Director and Two Outside Directors
(Bundled) Management For Voted - For
3 Elect Two Members of Audit Committee (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAMSUNG LIFE INSURANCE CO LTD.
ISSUER: B12C0T9 TICKER: 32830
Meeting Date: 05-Jun-12 Meeting Type: Annual
1 Approve Financial Statements and Appropriation of
Income and Dividend of KRW 2,000 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4 Elect Lew Keun-Ock as Member of Audit Committee who
is Outside Director Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SANDS CHINA LTD.
ISSUER: G7800X107 TICKER: 1928
Meeting Date: 01-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.58 Per Share Management For Voted - For
235
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a Reelect Sheldon Gary Adelson as Non-Executive
Director Management For Voted - For
3b Reelect Edward Matthew Tracy as Executive Director Management For Voted - For
3c Reelect Lau Wong William as Non-Executive Director Management For Voted - For
3d Reelect Irwin Abe Siegel as Non-Executive Director Management For Voted - Against
3e Reelect Chiang Yun as Independent Non-Executive
Director Management For Voted - For
3f Reelect Iain Ferguson Bruce as Independent
Non-Executive Director Management For Voted - For
3g Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SANLAM LTD
ISSUER: S7302C137 TICKER: SLM
Meeting Date: 06-Jun-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2011 Management For Voted - For
2 Reapoint Ernst & Young Inc as Auditors of the
Company and Malcolm Rapson as the Individual
Designated Auditor Management For Voted - For
3.1 Re-elect Manana Bakane-Tuoane as Director Management For Voted - For
3.2 Re-elect Anton Botha as Director Management For Voted - For
3.3 Re-elect Patrice Motsepe as Director Management For Voted - For
3.4 Re-elect Sipho Nkosi as Director Management For Voted - For
3.5 Re-elect Zacharias Swanepoel as Director Management For Voted - For
3.6 Re-elect Polelo Zim as Director Management For Voted - For
4.1 Elect Mildred Buthelezi as Member of the Audit,
Actuarial and Finance Committee Management For Voted - For
4.2 Re-elect Francine-Ann du Plessis as Member of the
Audit, Actuarial and Finance Committee Management For Voted - For
4.3 Re-elect Ian Plenderleith as Member of the Audit,
Actuarial and Finance Committee Management For Voted - For
4.4 Re-elect Philip Rademeyer as Member of the Audit,
Actuarial and Finance Committee Management For Voted - For
4.5 Re-elect Christiaan Swanepoel as Member of the
Audit, Actuarial and Finance Committee Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Approve Remuneration of Executive Directors and
Non-Executive Directors Management For Voted - For
1 Approve Remuneration of Non-Executive Directors for
the Period 1 July 2012 to 30 June 2013 Management For Voted - For
2 Adopt Memorandum of Incorporation Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-related Entities Management For Voted - For
236
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
7 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SANTOS BRASIL PARTICIPACOES S.A
ISSUER: P8338G111 TICKER: STBP11
Meeting Date: 15-Sep-11 Meeting Type: Special
1 Approve Agreement to Spin-Off and Absorb Santos
Brasil SA and Absorb Nara Valley Participacoes SA Management For Voted - For
2 Appoint Independent Firm to Appraise Proposed
Transactions Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Spin-Off and Absorption of Santos Brasil SA
and Absorption of Nara Valley Participacoes SA Management For Voted - For
5 Re-Ratify Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - Against
6.1 Amend Articles to Reflect Changes in Capital Management For Voted - For
6.2 Amend Articles Re: Absorption of Santos Brasil SA Management For Voted - For
6.3 Amend Articles Re: Nivel 2 Listing Segment
Regulations Management For Voted - For
Meeting Date: 06-Dec-11 Meeting Type: Special
1 Elect Alternate Directors Management For Voted - For
2 Elect Alternate Fiscal Council Member Management For Voted - For
3 Amend Articles Re: New Nivel 2 Regulations and
Share Issuances to Service Stock Option Plan Management For Voted - For
Meeting Date: 20-Mar-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2011 Management For Voted - For
2 Approve Capital Budget for Upcoming Fiscal Year Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Elect Directors and Fiscal Council Members Management For Voted - For
5 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
SAPPI LTD
ISSUER: S73544108 TICKER: SAP
Meeting Date: 08-Feb-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended September 2011 Management For Voted - For
2.1 Elect Godefridus Beurskens as Director Management For Voted - For
2.2 Elect Michael Fallon as Director Management For Voted - For
3.1 Re-elect Dr Deenadayalen Konar as Director Management For Voted - For
3.2 Re-elect Nkateko Mageza as Director Management For Voted - For
3.3 Re-elect John McKenzie as Director Management For Voted - For
3.4 Re-elect Sir Anthony Rudd as Director Management For Voted - For
237
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Re-elect Dr Deenadayalen Konar (Chairman), Nkateko
Mageza, Karen Osar and Elect Godefridus Beurskens
and Michael Fallon as Members of the Audit Committee Management For Voted - For
5 Reappoint Deloitte & Touche as Auditors of the
Company and Roy Campbell as the Designated
Registered Auditor Management For Voted - For
6.1 Place Authorised but Unissued Shares under Control
of Directors for the Purpose of The Sappi Limited
Performance Share Incentive Trust Management For Voted - For
6.2 Place Authorised but Unissued Shares under Control
of Directors for the Purpose of The Sappi Limited
Share Incentive Trust Management For Voted - Against
6.3 Authorise Any Subsidiary to Sell and to Transfer to
The Sappi Limited Share Incentive Trust and The
Sappi Limited Performance Share Incentive Trust
Such Shares as May be Required for the Purposes of
the Schemes Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
1 Approve Increase in Non-Executive Directors' Fees Management For Voted - For
2 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
8 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SAPURACREST PETROLEUM BHD.
ISSUER: Y7516M106 TICKER: SAPCRES
Meeting Date: 06-Jul-11 Meeting Type: Annual
1 Approve Final Dividend of MYR 0.055 Per Share for
the Financial Year Ended Jan. 31, 2011 Management For Voted - For
2 Approve Remuneration of Directors in the Amount of
MYR 1.09 Million for the Financial Year Ended Jan.
31, 2011 Management For Voted - For
3 Elect Shahril Shamsuddin as Director Management For Voted - For
4 Elect Ibrahim Menudin as Director Management For Voted - For
5 Elect Fauziah Dato' Ismail as Director Management For Voted - For
6 Elect Kris Azman Abdullah as Director Management For Voted - For
7 Elect Suleiman Ungku Abdul Aziz as Director Management For Voted - For
8 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
Meeting Date: 14-Dec-11 Meeting Type: Special
1 Approve Acquisition of Clough Ltd's Marine
Construction Business for a Total Purchase
Consideration of A$127 Million to be Fully
Satisfied in Cash Management For Voted - For
1 Approve Disposal of the Entire Business and
Undertakings, Including All Assets and Liabilities
of SapuraCrest Petroleum Bhd. (SapuraCrest), to
238
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Integral Key Bhd for a Total Consideration of 5.87
Billion (Proposed Disposal) Management For Voted - For
2 Approve Amendment of Memorandum of Association to
Reflect Increase in Authorized Share Capital to MYR
6 Billion to Facilitate the Bonus Issue in the
Proportion of Approximately 22 Bonus Shares for
Every One Existing SapuraCrest Share Management For Voted - For
3 Approve Capital Repayment by Way of a Capital
Reduction Exercise Management For Voted - For
4 Amend Article 42 of the Articles of Association Re:
Suspension of Registration of Transfers Management For Voted - For
1 Approve Allotment and Issuance of Two New
SapuraCrest Shares at Par to Integral Key Management For Voted - For
SASOL LTD
ISSUER: 803866102 TICKER: SOL
Meeting Date: 25-Nov-11 Meeting Type: Annual
1.1 Re-elect Jurgen Schrempp as Director Management For Voted - For
1.2 Re-elect Colin Beggs as Director Management For Voted - For
1.3 Re-elect Johnson Njeke as Director Management For Voted - For
1.4 Re-elect Nolitha Fakude as Director Management For Voted - For
2.1 Re-elect Hixonia Nyasulu as Director Management For Voted - For
2.2 Re-elect Christine Ramon as Director Management For Voted - For
2.3 Re-elect Henk Dijkgraaf as Director Management For Voted - For
3 Elect David Constable as Director Management For Voted - For
4 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
5.1 Re-elect Colin Beggs as Member of the Audit
Committee Management For Voted - For
5.2 Re-elect Mandla Gantsho as Member of the Audit
Committee Management For Voted - For
5.3 Re-elect Henk Dijkgraaf as Member of the Audit
Committee Management For Voted - For
5.4 Re-elect Johnson Njeke as Member of the Audit
Committee Management For Voted - For
6 Approve Remuneration of Non-Executive Directors for
the Period 1 July 2011 Until the Date of the Next
Annual General Meeting Management For Voted - For
7 Approve Remuneration Policy Management For Voted - Against
8 Approve Financial Assistance to Subsidiaries and
Juristic Persons That the Company Directly or
Indirectly Controls Management For Voted - For
9 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
10 Approve Financial Assistance to the Sasol Inzalo
Public Facilitation Trust Management For Voted - For
11 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
12 Authorise Repurchase of Up to Five Percent of
Issued Share Capital from a Director and/or a
Prescribed Officer of the Company Management For Voted - For
13 Amend Sasol Inzalo Foundation Trust Deed Management For Voted - For
239
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1 Re-elect Jurgen Schrempp as Director Management For Voted - For
1.2 Re-elect Colin Beggs as Director Management For Voted - For
1.3 Re-elect Johnson Njeke as Director Management For Voted - For
1.4 Re-elect Nolitha Fakude as Director Management For Voted - For
2.1 Re-elect Hixonia Nyasulu as Director Management For Voted - For
2.2 Re-elect Christine Ramon as Director Management For Voted - For
2.3 Re-elect Henk Dijkgraaf as Director Management For Voted - For
3 Elect David Constable as Director Management For Voted - For
4 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
5.1 Re-elect Colin Beggs as Member of the Audit
Committee Management For Voted - For
5.2 Re-elect Mandla Gantsho as Member of the Audit
Committee Management For Voted - For
5.3 Re-elect Henk Dijkgraaf as Member of the Audit
Committee Management For Voted - For
5.4 Re-elect Johnson Njeke as Member of the Audit
Committee Management For Voted - For
6 Approve Remuneration of Non-Executive Directors for
the Period 1 July 2011 Until the Date of the Next
Annual General Meeting Management For Voted - For
7 Approve Remuneration Policy Management For Voted - Against
8 Approve Financial Assistance to Subsidiaries and
Juristic Persons That the Company Directly or
Indirectly Controls Management For Voted - For
9 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
10 Approve Financial Assistance to the Sasol Inzalo
Public Facilitation Trust Management For Voted - For
11 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
12 Authorise Repurchase of Up to Five Percent of
Issued Share Capital from a Director and/or a
Prescribed Officer of the Company Management For Voted - For
13 Amend Sasol Inzalo Foundation Trust Deed Management For Voted - For
SBERBANK OF RUSSIA
ISSUER: X76318108 TICKER: SBER
Meeting Date: 01-Jun-12 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
2.08 per Common Share and RUB 2.59 per Preferred
Share Management For Voted - For
4 Ratify Auditor Management For Voted - For
5.1 Elect German Gref as Director Management None Voted - Against
5.2 Elect Sergey Guriyev as Director Management None Voted - For
5.3 Elect Anton Danilov-Danilyan as Director Management None Voted - Against
5.4 Elect Mikhail Dmitriev as Director Management None Voted - Against
5.5 Elect Bella Zlatkis as Director Management None Voted - Against
5.6 Elect Nadezhda Ivanova as Director Management None Voted - Against
240
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.7 Elect Sergey Ignatyev as Director Management None Voted - Against
5.8 Elect Georgy Luntovsky as Director Management None Voted - Against
5.9 Elect Mikhail Matovnikov as Director Management None Voted - Against
5.1 Elect Vladimir Mau as Director Management None Voted - For
5.11 Elect Alessandro Profumo as Director Management None Voted - Against
5.12 Elect Aleksey Savatuygin as Director Management None Voted - Against
5.13 Elect Rair Simonyan as Director Management None Voted - Against
5.14 Elect Sergey Sinelnikov-Murylev as Director Management None Voted - Against
5.15 Elect Valery Tkachenko as Director Management None Voted - Against
5.16 Elect Dimitriy Tulin as Director Management None Voted - Against
5.17 Elect Aleksey Ulyukaev as Director Management None Voted - Against
5.18 Elect Ronald Freeman as Director Management None Voted - Against
5.19 Elect Sergey Shvetsov as Director Management None Voted - Against
6.1 Elect Natalya Borodina as Member of Audit Commission Management For Voted - For
6.2 Elect Vladimir Volkov as Member of Audit Commission Management For Voted - For
6.3 Elect Maksim Dolzhnikov as Member of Audit
Commission Management For Voted - For
6.4 Elect Yuliya Isakhanova as Member of Audit
Commission Management For Voted - For
6.5 Elect Irina Kremleva as Member of Audit Commission Management For Voted - For
6.6 Elect Aleksey Minenko as Member of Audit Commission Management For Voted - For
6.7 Elect Olga Polyakova as Member of Audit Commission Management For Voted - For
7 Approve Remuneration of Directors and Members of
Audit Commission Management For Voted - Against
8 Approve Charter in New Edition Management For Voted - For
SECURITY BANK CORPORATION
ISSUER: Y7571C100 TICKER: SECB
Meeting Date: 29-May-12 Meeting Type: Annual
1 Approve Minutes of Previous Shareholder Meeting Management For Voted - For
2 Approve Annual Report of Management Management For Voted - For
3 Ratify All Acts, Resolutions and Proceedings of the
Board of Directors, the Management Committees,
Officers and Agents of the Corporation Management For Voted - For
4.1 Elect Frederick Y. Dy as a Director Management For Voted - For
4.2 Elect Paul Y. Ung as a Director Management For Voted - For
4.3 Elect Alberto S. Villarosa as a Director Management For Voted - For
4.4 Elect Anastasia Y. Dy as a Director Management For Voted - For
4.5 Elect Jose R. Facundo as a Director Management For Voted - For
4.6 Elect Eduardo I. Plana as a Director Management For Voted - For
4.7 Elect Rafael F. Simpao, Jr. as a Director Management For Voted - For
4.8 Elect Diana P. Aguilar as a Director Management For Voted - For
4.9 Elect Philip T. Ang as a Director Management For Voted - For
4.1 Elect Joseph R. Higdon as a Director Management For Voted - For
4.11 Elect James J.K. Hung as a Director Management For Voted - For
241
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEVERSTAL OAO
ISSUER: X7803S106 TICKER: CHMF
Meeting Date: 30-Sep-11 Meeting Type: Special
1 Approve Interim Dividends for First Six Months of
Fiscal 2011 Management For Voted - For
Meeting Date: 30-Dec-11 Meeting Type: Special
1 Approve Interim Dividends for First Nine Months of
Fiscal 2011 Management For Voted - For
2 Approve New Edition of Charter Management For Voted - Against
Meeting Date: 10-Apr-12 Meeting Type: Special
1 Approve Decrease in Share Capital via Purchase and
Cancellation of Company Shares Held By Wholly-Owned
Subsidiary Lybica Management For Voted - For
Meeting Date: 28-Jun-12 Meeting Type: Annual
1.1 Elect Aleksey Mordashov as Director Management None Voted - Against
1.2 Elect Mikhail Noskov as Director Management None Voted - Against
1.3 Elect Sergey Kuznetsov as Director Management None Voted - Against
1.4 Elect Aleksey Kulichenko as Director Management None Voted - Against
1.5 Elect Aleksandr Grubman as Director Management None Voted - Against
1.6 Elect Christopher Clark as Director Management None Voted - Against
1.7 Elect Ronald Freeman as Director Management None Voted - For
1.8 Elect Peter Kraljic as Director Management None Voted - For
1.9 Elect Martin Angle as Director Management None Voted - For
1.1 Elect Rolf Stomberg as Director Management None Voted - For
2 Approve Annual Report and Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends for
Fiscal 2011 Management For Voted - For
4 Approve Dividends of RUB 4.07 per Share for First
Quarter of Fiscal 2012 Management For Voted - For
5.1 Elect Roman Antonov as Member of Audit Commission Management For Voted - For
5.2 Elect Svetlana Guseva as Member of Audit Commission Management For Voted - For
5.3 Elect Nikolay Lavrov as Member of Audit Commission Management For Voted - For
6 Ratify Auditor Management For Voted - For
7 Approve Related-Party Transaction with OAO Sberbank
of Russia Re: Deposit Agreement Management For Voted - For
SHANDA GAMES LIMITED
ISSUER: 81941U105 TICKER: GAME
Meeting Date: 25-Nov-11 Meeting Type: Annual
1 Reelect Qunzhao Tan as Director Management For Voted - For
2 Reelect Tianqiao Chen as Director Management For Voted - For
3 Reelect Danian Chen as Director Management For Voted - For
4 Reelect Grace Wu as Director Management For Voted - For
5 Reelect Andy Lin as Director Management For Voted - For
6 Reelect Heng Wing Chan as Director Management For Voted - For
7 Elect Guoxing Jiang as Director Management For Voted - For
242
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Appoint PricewaterhouseCoopers Zhong Tian CPAs Ltd.
as Auditors Management For Voted - For
SHANGHAI INDUSTRIAL HOLDINGS LTD
ISSUER: Y7683K107 TICKER: 363
Meeting Date: 23-Apr-12 Meeting Type: Special
1 Adopt Asia Water Share Option Scheme 2012 Management For Voted - Against
Meeting Date: 25-May-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Teng Yi Long as Director Management For Voted - For
3b Reelect Lu Ming Fang as Director Management For Voted - For
3c Reelect Lu Shen as Director Management For Voted - For
3d Reelect Leung Pak To, Francis as Director Management For Voted - For
3e Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 25-May-12 Meeting Type: Special
1 Terminate SIHL Existing Scheme and Adopt SIHL New
Scheme Management For Voted - Against
SHENZHEN INTERNATIONAL HOLDINGS LTD.
ISSUER: G8086V104 TICKER: 152
Meeting Date: 25-Oct-11 Meeting Type: Special
1 Approve Entrusted Construction Management Agreement Management For Voted - For
SHINHAN FINANCIAL GROUP CO. LTD.
ISSUER: Y7749X101 TICKER: 55550
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
750 per Common Share Management For Voted - For
2.1 Amend Articles of Incorporation re: Recent
Amendment to the Commercial Act Management For Voted - For
2.2 Amend Articles of Incorporation re: Establishment
of Governace and CEO Nomination Commitee Management For Voted - For
3.1 Reelect Seo Jin-Won as Inside Director Management For Voted - For
3.2 Reelect Yun Ke-Sup as Outside Director Management For Voted - For
3.3 Elect Lee Sang-Kyung as Outside Director Management For Voted - For
3.4 Reelect Lee Jung-Il as Outside Director Management For Voted - For
3.5 Reelect Hirakawa Haruki as Outside Director Management For Voted - For
3.6 Reelect Philippe Aguignier as Outside Director Management For Voted - For
4.1 Reelect Kwon Tae-Eun as Member of Audit Committee Management For Voted - For
243
EMERGING MARKETS EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Reelect Kim Suk-Won as Member of Audit Committee Management For Voted - For
4.3 Reelect Yun Ke-Sup as Member of Audit Committee Management For Voted - For
4.4 Elect Kim Sang-Kyung as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SHINSEGAE CO.
ISSUER: Y77538109 TICKER: 4170
Meeting Date: 02-Mar-12 Meeting Type: Annual
1 Approve Appropriation of Income and Dividend of KRW
750 per Share Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Cho Gun-Ho as Outside Director Management For Voted - For
4 Elect Cho Gun-Ho as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SHIPPING CORPORATION OF INDIA LTD.
ISSUER: Y7757H113 TICKER: 523598
Meeting Date: 23-Sep-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of INR 2.50 Per Share Management For Voted - For
3 Reappoint B.K. Mandal as Director Management For Voted - For
4 Reappoint J.N. Das as Director Management For Voted - For
5 Reappoint N. Munjee as Director Management For Voted - For
6 Reappoint S.C. Tripathi as Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
8 Appoint A.K. Gupta as Director Management For Voted - For
9 Appoint S. Thapar as Director Management For Voted - For
10 Appoint S.K. Roongta as Director Management For Voted - For
11 Amend Article 4 of the Articles of Association Re:
Offering of Shares to Employees Including Executive
Directors of the Company Under the Employees Stock
Option Plan Management For Voted - For
12 Approve Stock Option Plan Grants to Employees and
Directors of the Company and Its Subsidiaries Under
the SCI Employee Stock Option Scheme Management For Voted - Against
SHOPRITE HOLDINGS LTD
ISSUER: S76263102 TICKER: SHP
Meeting Date: 31-Oct-11 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2011 Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and A Wentzel as the Individual
Registered Auditor Management For Voted - For
3 Re-elect Christo Wiese as Director Management For Voted - For
4 Re-elect Jacobus Louw as Director Management For Voted - For
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